{
	"$schema": "https://json-schema.org/draft/2020-12/schema",
	"$id": "https://schema.twindev.org/unece/UneceCreditorFinancialInstitution",
	"title": "UneceCreditorFinancialInstitution",
	"description": "A bank, building society, credit union, stock brokerage, or similar business of the party that receives money.",
	"type": "object",
	"properties": {
		"@context": {
			"$ref": "https://schema.twindev.org/unece/UneceContextType",
			"description": "JSON-LD Context."
		},
		"type": {
			"const": "CreditorFinancialInstitution",
			"description": "JSON-LD Type."
		},
		"additionalClearingSystemId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "An additional clearing system identifier for this creditor financial institution."
		},
		"australianBSBId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Australian Bank State Branch (BSB) Code identifier as assigned by the Australian Payments Clearing\nAssociation (APCA) for this creditor financial institution."
		},
		"australianSNId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The Australian Small Network (SN) identifier as assigned by the Australian Payments Clearing Association (APCA) for this\ncreditor financial institution."
		},
		"austrianBankleitzahlId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Austrian Bankleitzahl identifier for this creditor financial institution."
		},
		"bICId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Bank Identification Code (BIC) as defined in ISO 9362 for this creditor financial institution."
		},
		"cHIPSParticipantId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) as assigned by\nthe New York Clearing House for this creditor financial institution."
		},
		"cHIPSUniversalId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) as assigned\nby the New York Clearing House for this creditor financial institution."
		},
		"canadianPaymentsAssociationId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Canadian Payments Association Routing Number identifier for this creditor financial institution."
		},
		"clearingSystemName": {
			"type": "string",
			"description": "The clearing system name, expressed as text, for this creditor financial institution."
		},
		"fedwireRoutingNumberId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Fedwire Routing Number identifier as assigned by the American Bankers Association (ABA) for this creditor\nfinancial institution."
		},
		"germanBankleitzahlId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique German Bankleitzahl identifier for this creditor financial institution."
		},
		"hellenicBankId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Hellenic Bank Identification Code identifier for this creditor financial institution."
		},
		"hongKongBankId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Hong Kong Bank Code identifier for this creditor financial institution."
		},
		"indianFinancialSystemId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Indian Financial System Code identifier for this creditor financial institution."
		},
		"irishNSCId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Irish National Sorting Code (NSC) identifier as assigned by the Irish Payments Services Organisation (IPSO)\nfor this creditor financial institution."
		},
		"italianDomesticId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Italian Domestic Identification Code identifier as assigned by the Associazione Bancaria Italiana (ABI) for\nthis creditor financial institution."
		},
		"japanFinancialInstitutionCommonId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The Japan Financial Institution Common identifier as assigned by the Japanese Bankers Association for this creditor\nfinancial institution."
		},
		"locationAddress": {
			"$ref": "https://schema.twindev.org/unece/UneceFinancialInstitutionAddress",
			"description": "The location address for this creditor financial institution."
		},
		"name": {
			"type": "string",
			"description": "The name, expressed as text, for this creditor financial institution."
		},
		"newZealandNCCId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique New Zealand National Clearing Code (NCC) identifier as assigned by the New Zealand Bankers' Association\n(NZBA) for this creditor financial institution."
		},
		"polishNationalClearingId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Polish National Clearing Code identifier for this creditor financial institution."
		},
		"portugueseNCCId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Portuguese National Clearing Code (NCC) identifier for this creditor financial institution."
		},
		"russianCentralBankId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Russian Central Bank Identification Code identifier for this creditor financial institution."
		},
		"sICId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Swiss Interbank Clearing (SIC) Code identifier for this creditor financial institution."
		},
		"sortCodeId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "A unique sort code identifier for this creditor financial institution."
		},
		"southAfricanNCCId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique South African National Clearing Code (NCC) identifier as assigned by the South African Bankers Services\nCompany Ltd. (BankServ) for this creditor financial institution."
		},
		"spanishDomesticInterbankingId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Spanish Domestic Interbanking Code identifier as assigned by the Centro de Cooperacion Interbancaria (CCI)\nfor this creditor financial institution."
		},
		"specifiedProprietaryIdentity": {
			"type": "array",
			"items": {
				"$ref": "https://schema.twindev.org/unece/UneceProprietaryIdentity"
			},
			"description": "A proprietary identity specified for this creditor financial institution."
		},
		"subDivisionFinancialInstitution": {
			"$ref": "https://schema.twindev.org/unece/UneceBranchFinancialInstitution",
			"description": "The branch financial institution for this creditor financial institution."
		},
		"swissBCId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique Swiss Bank Code (BC) identifier for this creditor financial institution."
		},
		"uKSortCodeId": {
			"anyOf": [
				{
					"type": "string"
				},
				{
					"$ref": "https://schema.twindev.org/json-ld/JsonLdValueObject"
				}
			],
			"description": "The unique United Kingdom (UK) Sort Code identifier as assigned by the UK Payment Association (APACS) for this creditor\nfinancial institution."
		}
	},
	"required": ["type"]
}