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ANSI X9.5 : 1988(R2001)

Current
Current

The latest, up-to-date edition.

FINANCIAL INSTITUTION NUMBERING SYSTEM (FINS)
Published date

01-12-2013

Foreword
1 Introduction
2 Scope and Field of Application
3 Definitions
4 Configuration of the FINS Number
   4.1 Industry Code
   4.2 Institution Code
5 Issuance of Number
6 Maintenance
7 Procedures for the Maintenance of the Fins
   7.1 Functions of the Maintenance Agency
   7.2 Responsibilities of the Sponsor
   7.3 Publication and dissemination of information

Provides specifications for identifying an institution in a securities transaction by means of a FINS number. Serves as the common denominator in communications among users for completion of transactions and exchange of information. Specifies both the configuration of the number and the meaning attached to each portion. Intends that the FINS number be used for all comparisons, deliveries, and similar transactions involving securities-processing organizations.

Committee
X9
DocumentType
Standard
PublisherName
American Bankers Association
Status
Current

ANSI X9.14 : 1983(R2001) SPECIFICATIONS FOR SECURITIES TRANSACTION INTERCHANGE FORMS

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