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ABA ROUTING POLICY NAICS ROUTINGTRANSITNUMBER COM
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ISO CodeDescription 00Approved or completed successfully 01Refer to card issuer 02Refer to card issuers special conditions 03Invalid merchant 04Pick-up 05Do not honor 06Error 07Pick-up card, special conditions 08Honor with identification 09Request in progress
10Approved for partial amount 11Approved (VIP) 12Invalid transaction 13Invalid amount 14Invalid card number (no such number) 15No such issuer 16Approved, update track 317Customer cancellation, reversal (unsupported) 18Customer dispute, chargeback (future) 19Re-enter transaction
20Invalid response 21No action taken, reversal (unsupported) 22Suspected malfunction, reversal (unsupported) 23Unacceptable transaction fee 24File update not supported by receiver (only in 03xx) 25Unable to locate record on file (only in 03xx) 26Duplicate file update record, no action (only in 03xx) 27File update field edit error (only in 03xx) 28File update record locked out (only in 03xx) 29File update not successful, contact acquirer (only in 03xx)
30Format error 31Bank not supported by switch 32Completed partially, reversal (unsupported) 33Expired card, pick-up 34Suspected fraud, pick-up 35Card acceptor contact acquirer, pick-up 36Restricted card, pick-up 37Card acceptor call acquirer security, pick-up 38Allowable PIN tries exceeded, pick-up 39No credit account
40Requested function not supported 41Lost card, pick-up 42No universal account 43Stolen card, pick-up 44No investment account 45Reserved for ISO use 46Reserved for ISO use 47Reserved for ISO use 48Reserved for ISO use 49Reserved for ISO use
50Reserved for ISO use 51Insufficient funds 52No checking account 53No savings account 54Expired card 55Incorrect PIN 56No card record 57Transaction not permitted to cardholder 58Transaction not permitted to terminal (may also be a chargeback) 59Suspected fraud
60Card acceptor contact acquirer 61Exceeds withdrawal amount limit 62Restricted card 63Security violation (may also be a chargeback) 64Original amount incorrect, reversal (unsupported) 65Exceeds withdrawal frequency limit 66Card acceptor call acquirer security 67Hard capture, pick-up 68Response received too late, reversal (unsupported) 69Reserved for ISO
70Reserved for ISO 71Reserved for ISO 72Reserved for ISO 73Reserved for ISO 74Reserved for ISO 75Allowable number of PIN tries exceeded 76Key synchronization error 77Reserved for private use 78Customer not eligible for POS (Star SM) 79Invalid digital signature
80Stale dated transaction (Star SM) 81Issuer requested standin 82Count exceeds limit (VISANet) 83Reserved for private use 84Time limit for pre-authorization reached (VISANet) 85Issuer has no reason to decline the transaction (Account Verification) 86Cannot verify PIN (VISANet) 87Check already posted 88Information not on file 89Card verification value (CVV) verification failed (no pickup)
90Cutoff is in progress 91Issuer or switch is inoperative 92Financial institution or intermediate network unknown for routing 93Transaction cannot be completed, violation of law 94Duplication transaction 95Reconcile error 96System malfunction 97Reserved for national use 98Reserved for national use 99Card network fault error
0Z-9ZReserved for ISO useC2-E0Reserved for national use (X9.2) EZ-MZReserved for national use (X9.2)
N0Authorization life cycle unacceptable N1Authorization life cycle expired N2Non-receipt of requested item (future) N3Non-receipt of requested item, illegible copy (future) N4Transaction exceeds floor limit (future) N5Declined authorization (future) N6Non-matching account numbers (future) N7Error in addition (future) N8Altered amount (future) N9Incorrect account number (future)
P0Missing signature (future) P1Slip without card imprint (future) P2Imprinting of multiple slips (future) P3Cancelled pre-authorization transaction (future) P4Delinquent settlement (future) P5Currency conversion error (future) P6Credit posted as a debit (sale) (future) P7Claim or defense (future) P8Non-receipt of goods (future) P9Defective merchandise (future)
R0Fraudulent transaction prior to embossed valid date (future) R1Credit not received (future) R2Allowable PAN entries warning – approved R3Approved with overdraft protection R4Bad CVV3S0Check not acceptable for cash
S1Check not acceptable S2Check deposit limit exceeded S3Cash back limit exceeded S4Check amount does not match courtesy amount S5PIN not selected S6PIN already selected S7Unmatched voucher information S8Allowable PAN entries exceeded – denial S9Expiration date mismatchSAInactive cardSBExpiration date mismatch (card pickup)SCItem suspected for stop paySDAccount closedSEIneligible accountSFItem submitted more than two timesSGNo account on file - absoluteSHUnable to locateSIGeneral denialSJItem settled via ACHSKCross-reference card not foundSLCategory limit exceededSMTransaction limit exceededSNDaily limit exceededSOMonthly limit exceededSPInvalid secret codeSQPIN key sync errorSRBad CVV2SSStop payment orderSTRevocation of authorization orderSVStop reoccurring payments T3Lost card (no pickup) T4Closed account T5Dormant account T6Special conditions (no pick-up) T7Purchase only approval for purchase with cash back transaction
T9Insufficient funds for feesTAARQC validation failed for chip cardTBUnsafe PIN
Contact Login IBAN Logo EISCD DATA FILE SPECIFICATIONS ABBREVIATIONS In the record structures the following abbreviations are used:
Abbreviation Represents Size The maximum size of the field with a code, either “m”, “o” or “c” m Field always contains data o Field may contain data c Field will contain data in certain circumstances. If C is shown within a clearing data group, the bank office participates in the clearing. EISCD DATA FILE The following table details the contents of the extended ISCD file. The file contains a record for every bank office or branch. Each record is 96 fields long, and the data in each record is divided into data groups as shown in the following table:
Fields Data group 1 - 14 Bank office general details 15 - 37 Details of the bank office in the Bacs clearing 38 - 44 Details of the bank office in the CHAPS Sterling clearing 45 - 53 Details of the bank office in the CHAPS Euro clearing, all fields other than status will be null 54 - 60 Details of the bank office in the C&CC clearing 61 - 74 Details of the bank office in the Faster Payments clearing 75 - 96 Details of the bank office.
Field Size Name Contents 1 6 c Sorting code Will be numeric. 2 8 c BIC Field 1 Will be alphanumeric. 3 3 c Field 2 4 2 o Subbranch suffix Will be numeric. 5 27 m Short branch title • Will be alphanumeric • Official title of each branch, as appears on cheque books. 6 20 m Short name of owning bank • Will be alphanumeric • Name is formally approved by Payments Council. 7 35 m Full name of owning bank Line 1 • Will be alphanumeric • Name is formally approved by Payments Council. 8 35 o Line 2
9 4 m Bank code of owning bank • Will be numeric • The numeric code as generated and allocated by VocaLink. 10 2 o National central bank (NCB) country code Will be blank or, for bank offices that are TARGET NCBs, field will be the two-character ISO country code for the country the bank office is the NCB for. For a full list see sec 6, pg 19. 11 1 m Supervisory body • For bank offices that are agencies in one or more of the clearings, specifies the authorising body. Will be either:
23 4 c Handling bank Will be the numeric, VocaLink generated, bank code of the Bacs member that handles the Bacs output for this bank office. 24 2 c Handling bank stream Each Bacs member can divide its output into one or more streams. This will be the numeric code of the output stream specified, by the handling bank, for output destined for this bank office. 25 1 c Accounts numbered flag Account numbered flag: • Y Bank office has transferable account numbers On redirection due to branch closure the account number is not zeroised. • N Bank office does not transferable account numbers On redirection due to branch closure the account number is zeroised. 26 1 c DDI voucher flag Will be either: • Y Bank office cannot accept output of electronic DDIs Requires printed vouchers • N Bank office can accept output of electronic DDIs Does not require printed vouchers. 27 2 o Transactions disallowed DR Will be DR if the bank office cannot accept DR transaction types, otherwise will be blank. See sec 5, pg 18. 28 2 o CR Will be CR if the bank office cannot accept CR transaction types, otherwise will be blank. See sec 5, pg 18. 29 2 o CU Will be CU if the bank office cannot accept CU transaction types, otherwise will be blank. See sec 5, pg 18. 30 2 o PR Will be null. 31 2 o BS Will be BS if the bank office cannot accept BS transaction types, otherwise will be blank. See sec 5, pg 18. 32 2 o DV Will be DV if the bank office cannot accept DV transaction types, otherwise will be blank. See sec 5, pg 18. 33 2 o AU Will be AU if the bank office cannot accept AU transaction types, otherwise will be blank. See sec 5, pg 18. 34 2 o Spare Will be null. 35 2 o Spare Will be null. 36 2 o Spare Will be null. 37 n/a Spare field Will be null. 38 1 o Return indicator Will be either: • R If the bank office is the nominated return office The office to which returned CHAPS £ payments should be sent • blank. 39 1 m Status Will be either: • D Bank office is a direct office of a CHAPS member that accepts CHAPS £ payments • I Bank office is an indirect office of a CHAPS member or agency bank that accepts CHAPS £ payments • N Bank office does not accept CHAPS £ payments See field 41. Note: a direct office is bank office that is part of the SWIFT closed user group. 40 10 c Effective date of last change Will be the effective date of the last amendment made to this data group (ie the bank office’s CHAPS £ information). 41 10 o Date closed in CHAPS £ Will be the date the bank office will be closed in the CHAPS £ clearing. The date will be set at the same time as the status (field 39) is set to N. 42 3 c CHAPS £ settlement member Will be the numeric CHAPS ID of the CHAPS £ member that settles the CHAPS £ payments for this bank office. For CHAPS £ members this will be the same as field 9. For agencies in CHAPS £ this will be the bank code of one of the CHAPS £ members. Note: this is not the BACS bank code. It is a numeric code used in both CHAPS clearings, and the first digit is always zero. 43 8 c CHAPS £ routing BIC Field 1 Will be alphanumeric. Specifies the SWIFT closed user group to which CHAPS £ payments for this bank office should be routed. 44 3 o Field 2 45 1 m Status Will be N. 46 10 c Effective date of last change Will be null. 47 10 o Date closed in CHAPS € 48 8 c CHAPS € routing BIC Field 1 49 3 o Field 2 50 3 c CHAPS € settlement member 51 1 o Return indicator 52 5 c SWIFT data 53 n/a Spare field 54 1 m Status Will be either: • M Bank office of a C&CC member • F Bank office of a full agency bank • D Bank office of a debit agency bank • N Bank office is not part of C&CC clearing See field 56. 55 10 c Effective date of last change Will be the effective date of the last amendment made to this data group (ie the bank office’s C&CC information). 56 10 o Date closed in C&CC Will be the date the bank office will be closed in the C&CC clearing. The date will be set at the same time as the status (field 54) is set to N. 57 3 c C&CC settlement bank Will be the numeric, VocaLink generated, bank code of the C&CC member that settles the C&CC output for this bank office. For C&CC members this will be the same as field 9. For agencies in C&CC this will be the bank code of one of the C&CC members. Note: This field will be space filled to 4 characters. 58 6 c Debit agency sorting code If the status (field 54) is set to D, will be the sorting code of the bank office that handles cheque clearing for this bank office. Otherwise will be blank. 59 1 o Return indicator • Will be null. 60 2 c GB/NI indicator Will be alphanumeric. For C&CC purposes, this field identifies whether an office is in mainland Great Britain (GB) or Northern Ireland (NI). This field may be blank. Note: This field will be space filled to 20 characters. 61 1 m Status Will be either: • M Bank office of FPS member, accepts FPS payments • A Bank office of FPS agency bank, accepts FPS payments • N Bank office does not accept FPS payments. See field 63. 62 10 c Effective date of last change Will be the effective date of the last amendment made to this data group (ie the bank office’s Faster Payments information). 63 10 o Date closed in Faster Payments clearing Will be the date the bank office will be closed in the Faster Payments clearing. The status (field 61) will be set to N when date closed is effective. 64 1 o Redirection from flag If the bank office is set as the redirection sorting code for one or more bank offices, will be set to R. Otherwise will be blank. 65 6 o Redirect to sorting code Will be either: • The six-digit sorting code to which output destined for this sorting code will be redirected • Blank. 66 2 c FPS settlement bank – connection type Will be a two-digit connectivity code. Will be 01 (FPS member). 67 2 c Padding Will be nn (for future expansion). 68 4 c FPS settlement bank – bank code Will be the bank code of the FPS member that settles the Faster Payments output for this sorting code. 69 2 c Handling bank – connection type Will be a two-digit connectivity code, either: • 01 FPS member • 02 Direct agency • 04 Responding third party beneficiary • 05 Nonresponding third party beneficiary. 70 2 c Padding Will be nn (for future expansion). 71 4 c Handling bank – bank code Will be the bank code of the FPS member, agency or third party beneficiary that the Faster Payments routed payment will be sent to. 72 1 c Accounts numbered flag Account numbered flag: • Y Bank office has transferable account numbers On redirection due to branch closure the account number is not zeroised. • N Bank office does not transferable account numbers On redirection due to branch closure the account number is zeroised. 73 1 o Agency type Mandatory when status (field 61) equals A. Will be either: • D Bank office is a direct agency FPS payment requests are sent directly to the agency • I Bank office is an indirect agency FPS payment requests are sent via an intermediary bank. The intermediary bank can be either an FPS member or a direct agency, that is handling bank connection type 01 or 02 respectively. 74 n/a Spare field Will be null. 75 1 m Branch type indicator Will be either: • M Bank office is a main bank office • S Bank office is a subbank office Same sorting code as the main bank office but with a subbank office suffix • L Bank office is a linked bank office Linked to a main bank office with different sorting code. 76 6 c Sort code of main branch If the branch type indicator (field 75) is set to L, will be the sorting code of the bank office this bank office is linked to. Otherwise will be blank. 77 30 o Major location name Will be alphanumeric, and all characters will be upper case. Principally, these are the Post Office postal districts eg MANCHESTER, LONDON. VocaLink maintains a table of major locations. 78 30 o Minor location name Will be alphanumeric. These can be any values. 79 35 o Branch name or place Will be alphanumeric. Defines the actual place of the bank office. 80 1 o Second entry indicator Will be 1 or 2. 81 35 o Branch name for second entry Will be alphanumeric. If field 80 is set to 2, this field will contain the alternative branch name. 82 35 o Full branch title Part 1 Will be alphanumeric. This is an extended title for the bank office. If the institution does not provide a full branch title, the details in field 5 will be copied here. 83 35 o Part 2 84 35 o Part 3 85 35 o Address Line 1 Will be alphanumeric. The address of the bank office. For sub and linked bank offices this field is optional. Note: the database is not guaranteed to have the correct pieces of data in the correct fields to conform to Post Office address standards. 86 35 o Line 2 87 35 o Line 3 88 35 o Line 4 89 30 o Town 90 30 o County 91 4 o Post code Field 1 Will be alphanumeric. For main bank offices (see field 75), the post code of the bank office. For sub and linked bank offices this field is optional. 92 4 o Field 2 93 10 o Telephone Area Will be alphanumeric. Note: international telephone numbers are not split into area and number. The number is stored as if fields 93 and 94 are one. Note: Field 93 will be space filled to 10 characters. 94 8 o No. 95 10 o Telephone 2 Area Will be alphanumeric. Note: international telephone numbers are not split into area and number. The number is stored as if fields 95 and 96 are one. Note: Field 95 will be space filled to 10 characters. 96 8 o No. EISCD File Specification in PDF
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BANK CODE NET TRANSIT SORT CODE BSB CARD ACOUNT INFORMATION EMVCO 92 52NAICS60 ABA ROUTING NUMBER POLICY ROUTINGTRANSITNUMBER COM 01-12| (13-20) 21-32| (33-39) (40-49) (50-59) 60 (61-72) (73-79) 80 (81-92) ROUTINGTRANSITNUMBER COM 00 Series: Checks and drafts of the U.S. Governmentand its agencies (except federal banks).
01-12 Series: All checks and electronic transactions of banks, Federal Reserve Banks, Federal Home Loan Banks, Federal Land Banks, Federal Intermediate Credit Banks, Farm Credit Banks, and state government units.
13-20 Series: Reserved for future use.
21-32 Series: Checks, drafts and electronic transactions ofthrift institutions. (Discontinued assignment in 1985. Since that date thrift institutions are assigned routing numbers in the 01-12 series.)
33-39 Series: Reserved for future use.
40-49 Series: Reserved for future use.
50-59 Series: Reserved for internal process control purposes by banks, Federal Reserve Banks, and other entities.
60 Series: Reserved for future use.
61-72 Series: Electronic Transaction Identifiers.
73-79 Series: Reserved for future use.
80 Series:Travelers Checks.
81-92 Series: Reserved for future use. (Numbers in the90-91 series were originally used to identify non-par items. Such usage is now obsolete.)
93-99 Series: Reserved for future use.
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