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## 4.5 BIC Directory File Upload

This topics describes the information to perform the bulk upload for the BIC Directory maintenance in common core.

File Type Supported - CSV

File Naming Convention - CmcBICDirectory_<UniqueName>.csv

Note:

Replace the <UniqueName> for each file upload.

Note:

The fields, which are marked with an asterisk, are mandatory.

Table 4-8 BIC Directory File Upload – Master Records

Sequence | Field Name | Type | Size | Description
--- | --- | --- | --- | ---
1 | Action* | String | 10 | Denotes file operation type. Allowed values are new/modify
2 | BIC Code* | String | 11 | Indicates the unique BIC Code by which the bank is identified by SWIFT.
3 | Bank Name* | String | 35 | Name of the bank
4 | Customer No | String | 20 | Customer Number
5 | Sk Arrangement* | String | 1 | Denotes the SWIFT key arrangement
6 | Bank Address1* | String | 35 | Indicates the bank address details of the customer - Address Line 1
7 | Bank Address2* | String | 35 | Indicates the bank address details of the customer - Address Line 2
8 | Bank Address3* | String | 90 | Indicates the bank address details of the customer - Address Line 3
9 | Relationship* | String | 1 | Relationship
10 | Swift Key* | String | 50 | Denotes the swift key details
11 | Telex Key* | String | 50 | Indicates the unique telex key for the BIC directory
12 | Upload Flag* | String | 1 | Upload Flag for the BIC directory
13 | Upload Update* | String | 1 | Updated the BIC directory during an upload
14 | Gen Mt103* | String | 1 | Indicates the counter party whose BIC code details you are capturing capacitate to receive payment messages in the MT 103 format
15 | Blacklisted* | String | 1 | Indicates the BIC entity is blacklisted
16 | CUG Member* | String | 1 | Indicates the BIC entity is a closed user group member
17 | Gen Mt103p* | String | 1 | Indicates the counter party whose BIC code details you are capturing capacitate to receive payment messages in the MT 103 format
18 | Multi Cust Transfer* | String | 1 | Denotes the Multi-Customer Credit Transfer details
19 | Max Size* | Number | 38 | Indicates the maximum size
20 | Remit Member* | String | 1 | Indicates the customer is registered with MT 103 extended remittance information multiple user group
21 | Sub Type Code | String | 4 | Denotes the Sub-Type Code
22 | Gen Mt102p* | String | 1 | Generates 102+ message
23 | Gen Mt101* | String | 1 | Indicates MT101 can be sent/received from this BIC
24 | Transaction Per Msg* | Number | 40 | Number of Transactions Per Page
25 | ADB Member* | String | 1 | Denotes the ADB member
26 | BE Indicator* | String | 1 | Denotes the BEI Indicator

Parent topic: File Upload