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Conditional (see rule C1)
This field identifies the bank with which the credit is available (the place for presentation) and an indication of how the credit is available, if these elements have changed.
In option A or D, Code must contain one of the following codes (Error code(s): T68):
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Identifier Code must be a registered financial institution BIC (Error code(s): T27,T28,T29,T45).
Identifier Code must be a financial institution BIC. This error code applies to all types of BICs referenced in a FIN message including connected BICs, non-connected BICs, Masters, Synonyms, Live destinations, and Test & Training destinations (Error code(s): C05).