Class SepaFinancialInstitutionIdentification

Inheritance
object
SepaObject
SepaFinancialInstitutionIdentification
Implements
Inherited Members
Namespace: Subsembly.Sepa
Assembly: Subsembly.Sepa.dll
Syntax
public sealed class SepaFinancialInstitutionIdentification : SepaObject, ISepaNameAndAddress

Constructors

SepaFinancialInstitutionIdentification(bool)

Declaration
public SepaFinancialInstitutionIdentification(bool fIsMandatory)
Parameters
Type Name Description
bool fIsMandatory

Properties

BIC

The BIC of the financial institute.

Declaration
public SepaBIC BIC { get; set; }
Property Value
Type Description
SepaBIC
Remarks

Depending on the context where the SepaFinancialInstitutionIdentification is used, this property may be mandatory and must be set before the object can be written as XML.

ClearingSystemCode

Optional code that identifies the type of the ClearingSystemMemberIdentification.

Declaration
public string ClearingSystemCode { get; set; }
Property Value
Type Description
string
Remarks

This value must conform to the ISO 20022 ExternalClearingSystemIdentification1Code and thus is validated to consist of five upper case characters.

ClearingSystemMemberIdentification

Optional proprietary clearing system member identification.

Declaration
public string ClearingSystemMemberIdentification { get; set; }
Property Value
Type Description
string
Remarks

In German CAMT files this may be used to contain the "Bankleitzahl" of the financial institute.

IsEmpty

Declaration
public override bool IsEmpty { get; }
Property Value
Type Description
bool
Overrides

Name

Optional name of the financial institute.

Declaration
public string Name { get; set; }
Property Value
Type Description
string

The initial value of this property is null. Must not be longer than MaxNmLen characters.
Remarks

Only latin characters should be used. It is up to the caller to ensure that the provided string contains only characters accepted by the recipient of the SEPA document.

Exceptions
Type Condition
ArgumentException

An attempt was made to set a string longer than 70 characters.

OtherId

Some other proprietary identification.

Declaration
public string OtherId { get; set; }
Property Value
Type Description
string

OtherIssuer

The issuer code of the OtherId.

Declaration
public string OtherIssuer { get; set; }
Property Value
Type Description
string
Remarks

This may be null in some cases. If it is "UmsStId", then the ID is also available through VatID.

PostalAddress

Postal address.

Declaration
public SepaPostalAddress PostalAddress { get; }
Property Value
Type Description
SepaPostalAddress

VatID

Optional european value-added-tax ID.

Declaration
public string VatID { get; set; }
Property Value
Type Description
string
Remarks

In German CAMT files this may be used to contain the VAT ID of the financial institute.

Methods

Clear()

Declaration
public override void Clear()
Overrides

OnReadXml(XmlReader, SepaMessageInfo)

Declaration
protected override void OnReadXml(XmlReader aXmlReader, SepaMessageInfo aMessageInfo)
Parameters
Type Name Description
XmlReader aXmlReader
SepaMessageInfo aMessageInfo
Overrides

OnValidate(ICollection<SepaException>, string)

Declaration
protected override void OnValidate(ICollection<SepaException> vErrors, string sPath)
Parameters
Type Name Description
ICollection<SepaException> vErrors
string sPath
Overrides

OnWriteXml(XmlWriter, SepaMessageInfo)

Declaration
protected override void OnWriteXml(XmlWriter aXmlWriter, SepaMessageInfo aMessageInfo)
Parameters
Type Name Description
XmlWriter aXmlWriter
SepaMessageInfo aMessageInfo
Overrides

Implements