Primary Key Field Type
 ID uniqueidentifier

Field Field Type Null Notes Description
 DESCRIPTION nvarchar(202) (Computed)   case when BRANCHNAME = '' then FINANCIALINSTITUTION else FINANCIALINSTITUTION + ': ' + BRANCHNAME end The translation field for this table.
 FINANCIALINSTITUTION nvarchar(100)   Default = '' The name of this financial institutiton.
 BRANCHNAME nvarchar(100)   Default = '' The branch name of this financial institution.
 ROUTINGNUMBER nvarchar(9)   Default = '' The routing number for financial institutions in the United States.
 SORTCODE nvarchar(6)   Default = '' The sort code for financial institutions in the United Kingdom and Spain.
 BSB nvarchar(7)   Default = '' The BSB for financial institutions in Australia.
 INSTITUTIONID nvarchar(8)   Default = '' The institution ID for financial institutions in Canada.
 BANKNUMBER nvarchar(7)   Default = '' The bank number for financial institutions in New Zealand.
 IMMEDIATEORIGINTYPECODE tinyint   Default = 0 0=Use Routing Number, 1=Other
 IMMEDIATEORIGINUSERDEFINED nvarchar(10)   Default = ''
 ISSTANDINGORDERINSTITUTION bit   Default = 0 Determines if this financial institution is a standing order institution.
 ISSPONSORINGINSTITUTION bit   Default = 0 Determines if this financial institution is a sponsoring institution.
 ACCOUNTNAME nvarchar(50)   Default = '' The account name for this sponsoring institution.
 ACCOUNTNUMBER nvarchar(4000)   Default = '' The account number at this sponsoring institution.
 USERNUMBER nvarchar(24)   Default = '' The usernumber for this sponsoring institution.
 ADDRESSBLOCK nvarchar(150)   Default = '' The address lines for this financial institution.
 CITY nvarchar(50)   Default = '' The city for this financial institution.
 POSTCODE nvarchar(12)   Default = '' The post code for this financial institution.
 PHONENUMBER nvarchar(100)   Default = '' Stores the phone number.
 BANKSTATENUMBER nvarchar(1)   Default = ''
 ABBREVIATION nvarchar(3)   Default = ''
 DESTINATIONID int   Default = 0
 DATEADDED datetime   Default = getdate() Indicates the date this record was added.
 DATECHANGED datetime   Default = getdate() Indicates the date this record was last changed.
 TS timestamp   Timestamp.
 TSLONG bigint (Computed) CONVERT(bigint, TS) Numeric representation of the timestamp.
 IMMEDIATEORIGINTYPE nvarchar(18) (Computed) CASE [IMMEDIATEORIGINTYPECODE] WHEN 0 THEN N'Use Routing Number' WHEN 1 THEN N'Other' END Provides a translation for the 'IMMEDIATEORIGINTYPECODE' field.
 CLIENTNAME nvarchar(100)   Default = ''
 FORMATTEDADDRESS nvarchar(250) (Computed) dbo.UFN_FINANCIALINSTITUTION_BUILDADDRESS(ID) The formatted address for this financial institution.
 BIC nvarchar(11)   Default = ''
 BANKCODE nvarchar(25)   Default = ''

Foreign Key Field Type Null Notes Description
 STATEID uniqueidentifier STATE.LOCALID The state for this financial institution.
 COUNTRYID uniqueidentifier   COUNTRY.LOCALID The country for this financial institution.
 ADDEDBYID uniqueidentifier   CHANGEAGENT.ID FK to CHANGEAGENT.
 CHANGEDBYID uniqueidentifier   CHANGEAGENT.ID FK to CHANGEAGENT.
 BANKINGSYSTEMID uniqueidentifier BANKINGSYSTEM.ID

Index Name Field(s) Unique Primary Clustered
 IX_FINANCIALINSTITUTION_BANKNUMBER BANKNUMBER      
 IX_FINANCIALINSTITUTION_BRANCHNAME BRANCHNAME      
 IX_FINANCIALINSTITUTION_BSB BSB      
 IX_FINANCIALINSTITUTION_DATEADDED DATEADDED    
 IX_FINANCIALINSTITUTION_DATECHANGED DATECHANGED      
 IX_FINANCIALINSTITUTION_FINANCIALINSTITUTION FINANCIALINSTITUTION      
 IX_FINANCIALINSTITUTION_INSTITUTIONID INSTITUTIONID      
 IX_FINANCIALINSTITUTION_ROUTINGNUMBER ROUTINGNUMBER      
 IX_FINANCIALINSTITUTION_SORTCODE SORTCODE      
 PK_FINANCIALINSTITUTION ID  

Trigger Name Description
 TR_FINANCIALINSTITUTION_AUDIT_UPDATE
 TR_FINANCIALINSTITUTION_AUDIT_DELETE

Referenced by Field
 BATCHREVENUECONSTITUENTACCOUNT FINANCIALINSTITUTIONID
 BATCHSPONSORSHIPCONSTITUENTACCOUNT FINANCIALINSTITUTIONID
 CONSTITUENTACCOUNT FINANCIALINSTITUTIONID
 FINANCIALINSTITUTIONREJECTIONCODE FINANCIALINSTITUTIONID
 GENERATEBACSFILEPROCESS SPONSORINGINSTITUTIONID
 GENERATEEFTFILEPROCESS SPONSORINGINSTITUTIONID
 PAPERLESSMANDATESINSTRUCTIONPROCESS SPONSORINGINSTITUTIONID
 PRENOTIFICATIONPROCESS SPONSORINGINSTITUTIONID

Entity-Relationship diagram of this table