United Kingdom (GB) additional data

The data fields returned by the United Kingdom are:

1001 - sort code
1002 - BIC for international payments over SWIFT CHAPS Euro
1003 - BIC branch code
1004 - identifies the bank branch where multiple branches are associated with the same sort code
1005 - official title of the bank branch
1006 - short name of the owning bank
1007 - fuller version of the bank name
1008 - fuller version of the bank name, continued
1009 - Bank code of the owning bank
1010 - National Central Bank country code
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
1012 - Deleted date. Set when the branch is no longer used in any clearing
1013 - Bacs Clearing Status. Shows whether the branch can accept Bacs payments and whether it is an agency
1014 - date this data was last amended
1015 - date closed in Bacs clearing
1016 - redirection from flag. Shows that this is the redirection sort code of another branch
1017 - redirected to sort code. Specifies the sort code to which Bacs should redirect payments
1018 - Bacs settlement bank. Bacs generated bank code of the bank that settles payments for this branch
1019 - Settlement section. Data required for Bacs to perform its settlement. It is a numeric member specified sub-division of its settlement
1020 - Settlement sub-section
1021 - Bacs generated bank code that defines the member that will take the Bacs output for this branch
1022 - Code defining the stream within the handling bank used for payments to this branch
1023 - Accounts numbered flag shows branches that use named instead of numbered bank accounts
1024 - Shows whether this branch needs paper vouchers for Direct Debit instructions
1025 - Direct Debits disallowed flag
1026 - Credits disallowed flag
1027 - Claims for unpaid cheques disallowed flag
1028 - Life Assurance Premiums disallowed flag. This field is no longer used
1029 - Building Society credits disallowed flag
1030 - Dividend interest payments disallowed flag
1031 - AUDDIS transactions disallowed flag
1032 - This shows whether the branch can accept CHAPS sterling payments and whether it is an agency
1033 - Date the CHAPS sterling data group was last amended
1034 - Date closed in CHAPS sterling clearing
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
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)
1037 - Date the CHAPS Euro data group was last amended
1038 - Date closed in CHAPS Euro clearing
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
1040 - CHAPS Euro BIC branch
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
1042 - CHAPS Euro return indicator. Set to R if this branch (and BIC) is the one to which returned payments should be sent
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
1044 - Date the C&CCC details were last amended
1045 - Date closed in C&CCC clearing
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
1047 - Debit Agency sort code. If the status field is set to "D" this specifies where cheque clearing is handled for this branch
1048 - C&CCC return indicator. This shows the branch to which other banks should return paper to this institution
1049 - Branch type indicator
1050 - Sort code of the main branch for the cluster
1051 - Major location name
1052 - Minor location name
1053 - branch name or place
1054 - second entry indicator: 2 = the branch appears in two places in alphabetical listings; 1 = only one entry is required
1055 - if the second entry indicator is set to 2, this is the alternative name or place under which this branch is listed
1056 - branch title. This may continue into Branch Title 2 and Branch Title 3
1057 - overspill characters from Branch Title 1
1058 - overspill characters from Branch Title 2
1059 - first line of the address
1060 - second line of the address
1061 - third line of the address
1062 - fourth line of the address
1063 - town
1064 - county
1065 - the first half of the post code
1066 - the second half of the post code
1067 - telephone area code of the branch. For international numbers, the area code and subscriber number are not split
1068 - telephone number of the branch
1069 - print indicator. Controls printing of details in the UK Clearings Directory
1070 - CHAPS Sterling return indicator. Set to R if this is the office (and BIC) to which returned payments should be sent
1071 - SWIFT Closed User Group BIC to which CHAPS Sterling payments for this branch should be routed
1072 - CHAPS Sterling BIC branch
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+

1074 - NI = if the branch is in Northern Ireland. GB = elsewhere in the United Kingdom. Blank = branch does not support cheque clearing.