SWIFT MT920 Request for Balance Information

This dataset contains detailed records of SWIFT MT920 requests for account balance information, including unique identifiers, institutional details, account holder information, and request statuses. It is designed to support financial institutions in tracking, auditing, and analyzing balance inquiries between account holders and servicing banks, enabling compliance, operational efficiency, and customer service improvements.

  • last updated 29 Oct 2025
  • by GoMask
The brief that made it

Audit and compliance tracking of balance information requests

Sample rows

preview · 8 of 301 rows · all 18 columns
request_idstringrequested_balance_typestringaccount_servicing_institution_countrystringmessage_referencestringrequest_datetimedatetimeaccount_holder_namestringaccount_holder_idstringaccount_servicing_institution_bicstringaccount_numberstringcurrency_codestringrequesting_institution_bicstringrequesting_institution_namestringrequesting_institution_countrystringaccount_servicing_institution_namestringrequest_statusstringresponse_datetimedatetimeresponse_referencestringnotesstring
A1B2C3D4E5F6G7H8I9J0K1L2M3N4O5P6currentGermanyMSGREF20240601012024-06-01T09:15:12ZIsabella SchmidtDE10238475DEUTDEFFXXXDE89370400440532013000EURDEUTDEFFXXXDeutsche Bank AGGermanyDeutsche Bank AGcompleted2024-06-01T09:16:55ZRESP20240601COMPRoutine balance check completed successfully.
FRQ9W8E7R6T5Y4U3I2O1P0MNBLKJHGFDavailableFranceMSGREF20240531212024-05-31T16:23:45ZJean-Luc MartinFR84736210BNPAFRPPXXXFR7630006000011234567890189EURBNPAFRPPXXXBNP ParibasFranceBNP Paribascompleted2024-05-31T16:25:12ZRESP20240531OKAYAvailable funds confirmed.
USX2C4V6B8N0M2A4S6D8F0G2H4J6K8L0ledgerUnited StatesMSGREF20240530122024-05-30T13:47:03ZJohn AndersonUS09527463CITIUS33XXXUS12345678901234567890USDBOFAUS3NXXXBank of AmericaUnited StatesCitibank NAcompleted2024-05-30T13:48:19ZLEDGERRESP20240530Ledger balance provided after transfer.
GBPLMNOKIJHUVYTRXWZQASDFG12345678currentUnited KingdomMSGREF20240529292024-05-29T10:31:21ZSophie WilliamsGB10293847BARCGB22XXXGB29NWBK60161331926819GBPBARCGB22XXXBarclays Bank PLCUnited KingdomBarclays Bank PLCcompleted2024-05-29T10:32:44ZRESP20240529COMPRoutine current balance request completed.
ITMNBVCXZLKJHGFDPOIUYTREWQ1234567currentItalyMSGREF20240528282024-05-28T14:05:58ZGiulia RomanoIT84736219BCITITMMXXXIT60X0542811101000000123456EURBCITITMMXXXIntesa SanpaoloItalyIntesa Sanpaolocompleted2024-05-28T14:07:12ZRESP20240528CURRRoutine balance update.
ESQAZWSXEDCRFVTGBYHNUJMIKOLP1234availableSpainMSGREF20240527172024-05-27T09:56:18ZCarlos GarcíaES28193274BSCHESMMXXXES9121000418450200051332EURBSCHESMMXXXBanco SantanderSpainBanco Santandercompleted2024-05-27T09:57:53ZRESP20240527OKAYAvailable balance provided.
NLPOIUYTREWQASDFGHJKLMNBVCXZ1234availableNetherlandsMSGREF20240526162024-05-26T11:41:37ZEmma de VriesNL98372615ABNANL2AXXXNL91ABNA0417164300EURABNANL2AXXXABN AMRO BankNetherlandsABN AMRO Bankcompleted2024-05-26T11:43:02ZRESP20240526OKAYRoutine available balance request.
CHZXCVBNMASDFGHJKLQWERTYUIOP1234currentSwitzerlandMSGREF20240525152024-05-25T08:17:03ZLuca KellerCH98234167UBSWCHZH80ACH9300762011623852957CHFUBSWCHZH80AUBS Switzerland AGSwitzerlandUBS Switzerland AGcompleted2024-05-25T08:18:30ZRESP20240525CONFCurrent balance confirmed.

What the 301 rows show

from the 301-row sample
  • 4request statuses
  • 17currency codes
  • 25requesting institution countries
  • 72requesting institution names
  • 73requesting institution bics
  • 77account servicing institution names
requested_balance_type301 rows by value
05010099current33%89available30%57ledger19%56cleared19%
account_servicing_institution_country301 rows · top 10 of 26 values
  1. United Kingdom33
  2. Germany32
  3. United States31
  4. Italy31
  5. France26
  6. Spain25
  7. Netherlands24
  8. Sweden14
  9. Switzerland11
  10. Belgium11
18 columns by typefrom the column list below
  • string 16
  • datetime 2

Columns

18 columns in two groups
blueprint · 18 columns
columntypedescriptionexample
Text 16 columns
request_idstringUnique identifier for each balance information requestuniqueITPENDING2024SHORTID
message_referencestringSWIFT message reference assigned by the senderuniqueMSGREF2024060101
account_holder_namestringName of the account holder requesting balance informationIsabella Schmidt
account_holder_idstringUnique identifier for the account holder (e.g., customer number)DE10238475
account_servicing_institution_bicstringBank Identifier Code (BIC) of the account servicing institutionDEUTDEFFXXX
account_numberstringAccount number for which balance information is requestedDE89370400440532013000
currency_codestringISO 4217 currency code of the accountEUR
requested_balance_typestringType of balance requested (e.g., current, available)current · available · ledger · clearedcurrent
requesting_institution_bicstringBank Identifier Code (BIC) of the requesting institutionDEUTDEFFXXX
requesting_institution_namestringName of the requesting institutionDeutsche Bank AG
requesting_institution_countrystringCountry of the requesting institutionGermany
account_servicing_institution_namestringName of the account servicing institutionDeutsche Bank AG
account_servicing_institution_countrystringCountry of the account servicing institutionGermany
request_statusstringStatus of the balance request (e.g., pending, completed, rejected)pending · completed · rejected · cancelledcompleted
response_referencestringReference identifier for the response message (if available)optionalRESP20240601COMP
notesstringAdditional notes or comments related to the requestoptionalRoutine balance update.
Dates and times 2 columns
request_datetimedatetimeDate and time when the balance request was sent2024-06-01T09:15:12Z
response_datetimedatetimeDate and time when the response was received (if available)optional2024-06-01T09:16:55Z

Use it for

  • rows30118 columnsrows by requested bal…99curr…89avai…57ledg…56clea…

    A finance dashboard

    A breakdown of account_servicing_institution_country. Excel, Power BI or Tableau.

  • What pattern can you find in 301 rows?

    A class exercise

    Hand out the rows and one question. Everyone works from the same 301 rows.

  • A software demo

    Believable requests with message_reference, request_datetime and account_holder_name to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 18 columns, your size and your rules. See 20 rows before you pay.

Preview 20 rows free

1,000 rows: $1.99 · 10,000: $12.99One-time. No subscription. All prices

This dataset301 rows18 columns
Yours1,000 rows18 columnsrequesting_institution_country: UK only

blueprint · swift-mt920-request-for-balance-information

Behind this dataset

Same schema. As many rows as you need.

These 301 rows came out of a blueprint — 18 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with
  • Request reference unique
  • Account to be queried
  • Type of balance requested
  • As of date if historical
  • Response expected via MT950/940
  • Authorized requestor
  • Multiple accounts in single message
Rows
Open the blueprint in Data Factory

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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
swift-mt920-request-for-balance-information

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