A financial report that summarizes a company's assets (what it owns), liabilities (what it owes) and owner or shareholder equity at a given time.

ISO code of the country the bank is located in.

A unique identification code of a bank in a country. It can design a specific bank agency (such as in Germany, France, Italy) or a group of agencies (such as in Belgium). When there is official bank identification in the country, it is used as "bank key". In the other cases, the SWIFT code is used. It must contain at least 8 characters; the last 3 characters can be added if needed.