Create a correspondent bank

POST/ledger/correspondent/correspondents

Correspondent banking authority: staff reads need ledger:correspondent:read (or ledger:read), writes need ledger:correspondent:write with a verified non-API-key staff identity and a step-up within five minutes, and a review also needs ledger:correspondent:approve and a different person from the maker. Nostro and correspondent ledger accounts are opened, posted and closed only through this module.

Headers

Idempotency-KeystringRequired

Send on every write that creates or changes money or state; a replay with the same key returns the original result with 200.

Body parameters

bicstringRequired

countrystringRequired

due_diligence_refstringRequired

DueDiligenceRef names the bank's review of the correspondent's financial condition, the periodic review Regulation F (12 CFR 206.3) asks of a correspondent the bank has exposure to.

legal_namestringRequired

leistringOptional

relationshipstringRequired

source_refstringRequired

The account agreement or relationship approval

Returns

200 OK

The Correspondent Bank object.

Errors

Every error is a problem document with a stable code. See Errors.

400401403404409412413422424429500503