United Kingdom (GB) additional data

The data fields returned by the United Kingdom are:

• BWI_UK_SORT_CODE_FIELD (1001) - sort code
• BWI_UK_BIC_BANK (1002) - BIC for international payments over SWIFT CHAPS Euro
• BWI_UK_BIC_BRANCH (1003) - BIC branch code
• BWI_UK_SUB_BRANCH_SUFFIX (1004) - identifies the bank branch where multiple branches are associated with the same sort code
• BWI_UK_BRANCH_TITLE (1005) - official title of the bank branch
• BWI_UK_SHORT_NAME (1006) - short name of the owning bank
• BWI_UK_FULL_NAME_1 (1007) - fuller version of the bank name
• BWI_UK_FULL_NAME_2 (1008) - fuller version of the bank name, continued
• BWI_UK_BANK_CODE_OB (1009) - Bank code of the owning bank
• BWI_UK_NCB_COUNTRY_CODE (1010) - National Central Bank country code
• BWI_UK_SUPERVISORY (1011) - Supervisory Body. Set if the institution is an agency in at least one of the clearings: A = Bank of England; B = Building Society Commission; C = Jersey, Guernsey or Isle of Man authorities; D = Other
• BWI_UK_DELETED_DATE (1012) - Deleted date. Set when the branch is no longer used in any clearing
• BWI_UK_BACS_STATUS (1013) - Bacs Clearing Status. Shows whether the branch can accept Bacs payments and whether it is an agency
• BWI_UK_BACS_DATE_LAST_CHG (1014) - date this data was last amended
• BWI_UK_DATE_CLOSED_BACS (1015) - date closed in Bacs clearing
• BWI_UK_REDIR_FLAG (1016) - redirection from flag. Shows that this is the redirection sort code of another branch
• BWI_UK_REDIR_SC (1017) - redirected to sort code. Specifies the sort code to which Bacs should redirect payments
• BWI_UK_BACS_SETTLEMENT (1018) - Bacs settlement bank. Bacs generated bank code of the bank that settles payments for this branch
• BWI_UK_SETT_SECTION (1019) - Settlement section. Data required for Bacs to perform its settlement. It is a numeric member specified sub-division of its settlement
• BWI_UK_SETT_SUB_SECTION (1020) - Settlement sub-section
• BWI_UK_HANDLING_BANK (1021) - Bacs generated bank code that defines the member that will take the Bacs output for this branch
• BWI_UK_HANDLING_BANK_STREAM (1022) - Code defining the stream within the handling bank used for payments to this branch
• BWI_UK_ACC_NUM_FLAG (1023) - Accounts numbered flag shows branches that use named instead of numbered bank accounts
• BWI_UK_DDI_VOUCHER_FLAG (1024) - Shows whether this branch needs paper vouchers for Direct Debit instructions
• BWI_UK_DR (1025) - Direct Debits disallowed flag
• BWI_UK_CR (1026) - Credits disallowed flag
• BWI_UK_CU (1027) - Claims for unpaid cheques disallowed flag
• BWI_UK_PR (1028) - Life Assurance Premiums disallowed flag. This field is no longer used
• BWI_UK_BS (1029) - Building Society credits disallowed flag
• BWI_UK_DV (1030) - Dividend interest payments disallowed flag
• BWI_UK_AU (1031) - AUDDIS transactions disallowed flag
• BWI_UK_STERLING_STATUS (1032) - This shows whether the branch can accept CHAPS sterling payments and whether it is an agency
• BWI_UK_STERLING_DATE_LAST_CHG (1033) - Date the CHAPS sterling data group was last amended
• BWI_UK_STERLING_DATE_CLOSED (1034) - Date closed in CHAPS sterling clearing
• BWI_UK_STERLING_SETTLEMENT (1035) - CHAPS ID of the bank that settles payments for this branch. This is not the Bacs bank code, but is a numeric code used in both CHAPS clearings
• BWI_UK_EURO_STATUS (1036) - This shows whether the branch can accept CHAPS Euro payments and whether it is a direct branch, that is one of the member BICs which are part of the SWIFT Closed User Group (CUG)
• BWI_UK_EURO_DATE_LAST_CHG (1037) - Date the CHAPS Euro data group was last amended
• BWI_UK_EURO_DATE_CLOSED (1038) - Date closed in CHAPS Euro clearing
• BWI_UK_EURO_BIC_BANK (1039) - SWIFT Closed User Group BIC to which CHAPS Euro payments for this branch should be routed. This BIC will belong to the settlement bank specified in the settlement bank field
• BWI_UK_EURO_BIC_BRANCH (1040) - CHAPS Euro BIC branch
• BWI_UK_EURO_SETTLEMENT (1041) - CHAPS ID of the bank that settles payments for this branch. This is not the Bacs bank code, but is a numeric code used in both CHAPS clearings
• BWI_UK_EURO_RET_INDICATOR (1042) - CHAPS Euro return indicator. Set to R if this branch (and BIC) is the one to which returned payments should be sent
• BWI_UK_CCCC_STATUS (1043) - C&CCC (Cheque and Credit Clearing Company) status. This shows whether the branch is part of Cheque and Credit Clearing and whether it is an agency
• BWI_UK_CCCC_DATE_LAST_CHG (1044) - Date the C&CCC details were last amended
• BWI_UK_CCCC_DATE_CLOSED (1045) - Date closed in C&CCC clearing
• BWI_UK_CCCC_SETTLEMENT (1046) - C&CCC settlement bank. The Bacs generated bank code of the bank that settles payments for this branch. For C&CCC members, it is the same as BankCodeOB. For Agencies, it is a C&CCC member
• BWI_UK_DA_SORT_CODE (1047) - Debit Agency sort code. If the status field is set to "D" this specifies where cheque clearing is handled for this branch
• BWI_UK_CCCC_RET_INDICATOR (1048) - C&CCC return indicator. This shows the branch to which other banks should return paper to this institution
• BWI_UK_BRANCH_TYPE_IND (1049) - Branch type indicator
• BWI_UK_SORT_CODE_MB (1050) - Sort code of the main branch for the cluster
• BWI_UK_MAJ_LOC_NAME (1051) - Major location name
• BWI_UK_MIN_LOC_NAME (1052) - Minor location name
• BWI_UK_BRANCH_NAME_PLACE (1053) - branch name or place
• BWI_UK_SECOND_ENTRY_IND (1054) - second entry indicator: 2 =  the branch appears in two places in alphabetical listings; 1 = only one entry is required
• BWI_UK_BRANCH_NAME_SEC (1055) - if the second entry indicator is set to 2, this is the alternative name or place under which this branch is listed
• BWI_UK_BRANCH_TITLE_1 (1056) - branch title. This may continue into Branch Title 2 and Branch Title 3
• BWI_UK_BRANCH_TITLE_2 (1057) - overspill characters from Branch Title 1
• BWI_UK_BRANCH_TITLE_3 (1058) - overspill characters from Branch Title 2
• BWI_UK_ADDRESS_1 (1059) - first line of the address
• BWI_UK_ADDRESS_2 (1060) - second line of the address
• BWI_UK_ADDRESS_3 (1061) - third line of the address
• BWI_UK_ADDRESS_4 (1062) - fourth line of the address
• BWI_UK_TOWN (1063) - town
• BWI_UK_COUNTY (1064) - county
• BWI_UK_POST_CODE_MAJOR (1065) - the first half of the post code
• BWI_UK_POST_CODE_MINOR (1066) - the second half of the post code
• BWI_UK_TEL_AREA_CODE (1067) - telephone area code of the branch. For international numbers, the area code and subscriber number are not split
• BWI_UK_TEL_NUMBER (1068) - telephone number of the branch
• BWI_UK_PRINT_INDICATOR (1069) - print indicator. Controls printing of details in the UK Clearings Directory
• BWI_UK_STERLING_RET_INDICATOR (1070) - CHAPS Sterling return indicator. Set to R if this is the office (and BIC) to which returned payments should be sent
• BWI_UK_STERLING_BIC_BANK (1071) - SWIFT Closed User Group BIC to which CHAPS Sterling payments for this branch should be routed
• BWI_UK_STERLING_BIC_BRANCH (1072) - CHAPS Sterling BIC branch
• BWI_UK_EURO_SWIFT_DATA (1073) - if an office is in CHAPS Euro, this field contains one of 'Y/CHP', 'Y/CH+', 'N/CHP' or 'N/CH+' made up as follows:
• RTGS Indicator - Y = CHAPS Euro is the preferred RTGS system. Otherwise it is set to N.
• Target Status - Target direct/indirect status for an office. CHP = the owning bank of an office is a CHAPS Euro Member bank AND the Country Code part of the BIC is GB. Otherwise, the status is CH+
• BWI_UK_CCCC_GB_N_IRELAND (1074) - NI = if the branch is in Northern Ireland. GB = elsewhere in the United Kingdom. Blank = branch does not support cheque clearing.

See also

• Available data
• Country details
• Roll number validation