Montran · Schema

Montran Financial Institution

A financial institution participating in payment processing through Montran's infrastructure. Used to identify banks, clearing members, and financial intermediaries in payment transactions, aligned with ISO 20022 financial institution identification structures.

BankingCentral BankingFinancial ServicesISO 20022Market InfrastructureMessagingPaymentsReal-Time PaymentsSWIFT

Properties

Name	Type	Description
bic	string	Bank Identifier Code (SWIFT/BIC) - ISO 9362
name	string	Full legal name of the financial institution
lei	string	Legal Entity Identifier (ISO 17442)
clearingSystemMemberId	string	Clearing system member identification (e.g., ABA routing number, sort code)
clearingSystem	string	Clearing system in which the institution is a member
country	string	Country of registration (ISO 3166-1 alpha-2)
address	object	Postal address of the institution
connectedClearingSystems	array	Clearing and settlement systems the institution connects to via Montran
supportedMessageFormats	array	Message formats supported by the institution

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://www.montran.com/schemas/financial-institution.json",
  "title": "Montran Financial Institution",
  "description": "A financial institution participating in payment processing through Montran's infrastructure. Used to identify banks, clearing members, and financial intermediaries in payment transactions, aligned with ISO 20022 financial institution identification structures.",
  "type": "object",
  "required": [
    "bic"
  ],
  "properties": {
    "bic": {
      "type": "string",
      "description": "Bank Identifier Code (SWIFT/BIC) - ISO 9362",
      "pattern": "^[A-Z]{4}[A-Z]{2}[A-Z0-9]{2}([A-Z0-9]{3})?$"
    },
    "name": {
      "type": "string",
      "description": "Full legal name of the financial institution"
    },
    "lei": {
      "type": "string",
      "description": "Legal Entity Identifier (ISO 17442)",
      "pattern": "^[A-Z0-9]{20}$"
    },
    "clearingSystemMemberId": {
      "type": "string",
      "description": "Clearing system member identification (e.g., ABA routing number, sort code)"
    },
    "clearingSystem": {
      "type": "string",
      "description": "Clearing system in which the institution is a member"
    },
    "country": {
      "type": "string",
      "description": "Country of registration (ISO 3166-1 alpha-2)",
      "pattern": "^[A-Z]{2}$"
    },
    "address": {
      "type": "object",
      "description": "Postal address of the institution",
      "properties": {
        "streetName": {
          "type": "string"
        },
        "buildingNumber": {
          "type": "string"
        },
        "postCode": {
          "type": "string"
        },
        "townName": {
          "type": "string"
        },
        "country": {
          "type": "string",
          "pattern": "^[A-Z]{2}$"
        }
      }
    },
    "connectedClearingSystems": {
      "type": "array",
      "description": "Clearing and settlement systems the institution connects to via Montran",
      "items": {
        "type": "string",
        "enum": [
          "SEPA",
          "TARGET2",
          "FEDWIRE",
          "CHIPS",
          "CHAPS",
          "FASTER_PAYMENTS",
          "TIPS",
          "RT1",
          "RTGS",
          "ACH",
          "SWIFT"
        ]
      }
    },
    "supportedMessageFormats": {
      "type": "array",
      "description": "Message formats supported by the institution",
      "items": {
        "type": "string",
        "enum": [
          "SWIFT_FIN",
          "ISO20022",
          "ISO8583",
          "NACHA",
          "PROPRIETARY"
        ]
      }
    }
  }
}