Financial Institution Look Up

Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...

Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...
Test: https://test.api.seic.com/v1/financialinstitutions/lookup
TLS*: https://mtls.api.seic.com/v1/financialinstitutions/lookup
*The TLS endpoint is only used if Server Based Application was selected during the App Registration process.
STEP 2

Pass the oAuth Token and the App key to invoke this endpoint for a particular application. 

Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...
SAMPLE REQUEST

curl -X GET \
   https://api.seic.com/v1/financialinstitutions/lookup?code=AAA&type=swift,aba \
  -H 'appkey: gsedgaerhDSHGRSH' \
  -H 'authorization: Bearer ADsgdnnkjnfdIKJN' \


REQUEST HEADER

Authorization: Bearer ADsgdnnkjnfdIKJN
AppKey: gsedgaerhDSHGRSH
RESPONSE HEADER

Content-Type: application/json 
Status: 200 OK 
requesttrackingid: 67e1ff68-164f-03ad-0f2d-5cbbfda56ec9


SAMPLE RESPONSE

{
	"data": [{
		"id": 1,
		"name": "",
		"type": 2,
		"code": "AAXX",
		"active": true,
		"financialInstitutionName": "TELENOR BANK",
		"address": {
			"addressLine1": "OMLADINSKIH BRIGADA 90V",
			"addressLine2": "",
			"addressLine3": "",
			"city": "BEOGRAD",
			"state": "N/A",
			"postalCode": "11070",
			"countryIsoCode": "RS"
		}
	}]
}
MODEL
Operations
Name Description Data Type (L)
items

An array of financial institution bank codes, either SWIFT or ABA, along with supporting bank detail.

 array
id

SEI Accounting system generated identifier for each transaction in a batch

 string
name

The business description for an entity in the context of the API, sometimes called a proper name. A name can apply to a Calendar, Financial Institution, Investor, Account, Advisor and various other entities.

 string
type

Specifies the type of product or subproduct. A full list of product types can be obtained through the Lists API.

 string
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

 string
active

Designates whether the record is active or inactive. Typically an inactive record is no longer referenced, or expected to be referenced, on a regular basis.

 boolean
financialInstitutionName

Indicates the name of the bank or other financial institution dealing with monetary transactions.

 string
addressLine1

The first line of the address, typically used for the street address.

 string(60)
addressLine2

The second line of the address.

 string(60)
addressLine3

The third line of the address.

 string(60)
city

The city of the address.

 string(60)
state

This specifies the state of the transaction process (e.g., pending, final) expected in the response. The default state is Pending and will return capital activity that has not yet been finalized.

 string
postalCode

The postal code of the address.

 string
countryIsoCode

ISO country code ISO 3166-1 alpha-2 code format.

 string
address

A physical address for the entity in the context of the API product. This could be an investor or a contact. The address object structure will look similar to: Field type attention1 attention2 addressLine1 addressLine2 addressLine3 addressLine4 city stateCode postalCode countryIsoCode  

 object


Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...

Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...
Test: https://test.api.seic.com/v1/financialinstitutions/lookup
TLS*: https://mtls.api.seic.com/v1/financialinstitutions/lookup
*The TLS endpoint is only used if Server Based Application was selected during the App Registration process.
STEP 1

oAuthToken
POST


STEP 2

Pass the oAuth Token and the App key to invoke this endpoint for a particular application. 

Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...
SAMPLE REQUEST

curl -X GET \
   https://api.seic.com/v1/financialinstitutions/lookup?code=AAA&type=swift,aba \
  -H 'appkey: gsedgaerhDSHGRSH' \
  -H 'authorization: Bearer ADsgdnnkjnfdIKJN' \


REQUEST HEADER

Authorization: Bearer ADsgdnnkjnfdIKJN
AppKey: gsedgaerhDSHGRSH
RESPONSE HEADER

Content-Type: application/json 
Status: 200 OK 
requesttrackingid: 67e1ff68-164f-03ad-0f2d-5cbbfda56ec9


SAMPLE RESPONSE

{
	"data": [{
		"id": 1,
		"name": "",
		"type": 2,
		"code": "AAXX",
		"active": true,
		"financialInstitutionName": "TELENOR BANK",
		"address": {
			"addressLine1": "OMLADINSKIH BRIGADA 90V",
			"addressLine2": "",
			"addressLine3": "",
			"city": "BEOGRAD",
			"state": "N/A",
			"postalCode": "11070",
			"countryIsoCode": "RS"
		}
	}]
}
MODEL
Operations
Name Description Data Type (L)
items

An array of financial institution bank codes, either SWIFT or ABA, along with supporting bank detail.

 array
id

SEI Accounting system generated identifier for each transaction in a batch

 string
name

The business description for an entity in the context of the API, sometimes called a proper name. A name can apply to a Calendar, Financial Institution, Investor, Account, Advisor and various other entities.

 string
type

Specifies the type of product or subproduct. A full list of product types can be obtained through the Lists API.

 string
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

 string
active

Designates whether the record is active or inactive. Typically an inactive record is no longer referenced, or expected to be referenced, on a regular basis.

 boolean
financialInstitutionName

Indicates the name of the bank or other financial institution dealing with monetary transactions.

 string
addressLine1

The first line of the address, typically used for the street address.

 string(60)
addressLine2

The second line of the address.

 string(60)
addressLine3

The third line of the address.

 string(60)
city

The city of the address.

 string(60)
state

This specifies the state of the transaction process (e.g., pending, final) expected in the response. The default state is Pending and will return capital activity that has not yet been finalized.

 string
postalCode

The postal code of the address.

 string
countryIsoCode

ISO country code ISO 3166-1 alpha-2 code format.

 string
address

A physical address for the entity in the context of the API product. This could be an investor or a contact. The address object structure will look similar to: Field type attention1 attention2 addressLine1 addressLine2 addressLine3 addressLine4 city stateCode postalCode countryIsoCode  

 object


Financial Institution Look Up

Set Admin Credentials...
FinancialInstitution

GET

/financialinstitutions/lookup

Returns a list of financial institutions and their respective swift, aba codes and address information.

Prod:
https://api.seic.com/v1/financialinstitutions/lookup
Query Parameters
Name Description Data Type Required
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.

string

name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.

string

code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.

string

active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.

string

dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.

string

startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD

string

endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.

string

limit

API response page size.

integer

Header Parameters
Name Description Data Type Required
Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

string

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

string

HTTP Responses
  • Code
    Description
  • 200

    OK- The request has succeeded and the response has been returned.

  • 400

    Bad request - The server cannot or will not process the request due to an inaccurate request submitted by the client application. Please resubmit the request after making the required corrections indicated in the error response. For more Info on SEI Error Standards please refer to the API Standards FAQ under Support.

  • 401

    Unauthorized - Invalid authentication details have been provided. Also useful to trigger an authorization pop up if the API is used from a browser.

  • 403

    Forbidden-The SEI Server understood the request but refuses to fulfill it.

  • 404

    Not Found- The requested resource or the underlying resource does not exist. Please resubmit the request after making the required corrections

  • 500

    Internal Server Error - The SEI server was unable to fulfill the request due to an unknown condition. Please contact SEI for support. For More Info please refer to the "Response & Errors" FAQ under support.

TEST ENDPOINT
type

Query parameter that identifies the code type that will be searched. Value options for this field can be either: ‘ABA’ or ‘SWIFT’. This reduces the search criteria and result set.
name

Name of the Financial Institution. A full or partial name is required if a value is not passed in the ‘Code’ parameter. ie. If a user passes Type=SWIFT, Name=New York, the results will return all financial institutions with ‘New York’ in the SWIFT bank name.
code

‘Swift’ or ‘ABA’ Code to identify the Financial Institution. A full or partial code is required if a value is not passed in the ‘Name’ parameter. ie. If a user passes Type=ABA, Code= 001, the results will return all financial institutions with ‘001’ in the ABA code.
active

This is an optional query.When this parameter is not passed only active records returned. When the active=false parameter is passed inactive records are returned.
dateType

The date criteria by which user wants to filter the financial Institutions. Value options for this field can be either: 'created' or 'modified'.
startDate

startDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD
endDate

endDate is required if dateType is being passed as a query parameter. Required date format: YYYY-MM-DD. Note, the API will check until midnight(11:59.59.9999) of this date.
limit

API response page size.

Authorization

access_token value obtained from the Token endpoint.This is passed as "Bearer access_token "

AppKey

This is the Consumer Key provided during the App Registration process and is used to identify the user's application.

Request Body

HTTP Basic

Set...

OAuth 2.0

Set...

API Key

Set...

Working...