The Correspondent Bank object

Correspondent is a retained correspondent record, its review and its current control status.

Attributes

bicstringRequired

control_statusstringOptional

Active, suspended or terminated once approved

countrystringRequired

due_diligence_refstringRequired

idstringRequired

legal_namestringRequired

leistringOptional

makerstringRequired

recorded_atstring · date-timeRequired

relationshipstringRequired

reviewobject or nullOptional

ReviewRecord is a retained decision.

4 child attributes

approvebooleanRequired

checkerstringRequired

reasonstringRequired

recorded_atstring · date-timeRequired

source_refstringRequired

statusstringRequired

Pending_review, approved or rejected