- Originator's financial institution
- An ISO term. The financial institution acting for the originator. a. ISO Standard Telex Formats term. 4*35x.Field number 52s in a SWIFT transfer.
International financial encyclopaedia . 2014.
Originator's financial institution
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Originator's financial institution identifier — An ISO term. A code that unambiguously identifies the originator s financial institution and which may include specification of the type of identifier code that is being supplied. 35x … International financial encyclopaedia
Originator's financial institution name and address — An ISO term. The identification of the originator s financial institution by name and address in sufficient detail to provide positive identification … International financial encyclopaedia
Originating Depository Financial Institution — ODFI is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the … Wikipedia
originator — A bank, savings and loan , or mortgage banker that initially made a mortgage loan that is part of a pool. Also, an investment bank that has worked with the issuer of a new securities offering from the beginning and is usually appointed manager of … Financial and business terms
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Business function code — An ISO term. A code specified by the originator or the originator s financial institution to identify the originator s underlying business intent or purpose for the transfer to facilitate routing and/or reconciliation by the beneficiary or the… … International financial encyclopaedia
Ordering bank — An ISO term. See preferred term Originator s financial institution … International financial encyclopaedia
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Automated Clearing House — (ACH) is the name of an electronic network for financial transactions in the United States. ACH processes large volumes of both credit and debit transactions which are originated in batches. Rules and regulations governing the ACH network are… … Wikipedia
USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
