Citi · Schema
EntityIDRequest
BankingFinancial ServicesOpen BankingPaymentsTreasuryISO 20022Commercial CardsForeign ExchangeCustodyTrade FinanceCorporate BankingAPI Gateway
Properties
| Name | Type | Description |
|---|---|---|
| entity_id | string | Entity ID that was assigned during the 'CREATE' action under POST endpoint. Mandatory input for PATCH endpoint |
| entity | object | |
| beneficial_owner | array | Parameters are applicable for both 'POST' and 'PATCH' endpoints. Up to 4 beneficial owner information can be given. Maintain the beneficial owner details order as per their ownership wi |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/citi/main/json-schema/citi-entity-id-request-schema.json",
"title": "EntityIDRequest",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/citi-addonservices-api-openapi.yml#/components/schemas/Entity-Id-Request",
"required": [
"entity"
],
"type": "object",
"properties": {
"entity_id": {
"title": "EntityId",
"description": "Entity ID that was assigned during the 'CREATE' action under POST endpoint. Mandatory input for PATCH endpoint",
"type": "string",
"maxLength": 20,
"minLength": 20
},
"entity": {
"$ref": "#/$defs/Entity"
},
"beneficial_owner": {
"title": "BeneficialOwner",
"description": "Parameters are applicable for both 'POST' and 'PATCH' endpoints. <br> <br> Up to 4 beneficial owner information can be given. <br> Maintain the beneficial owner details order as per their ownership with the entity. <br> <br> - Not applicable for sole trader (`entity.type`='S')",
"type": "array",
"minItems": 1,
"maxItems": 4,
"items": {
"$ref": "#/$defs/Beneficial-Owner"
}
}
},
"$defs": {
"Beneficial-Owner": {
"title": "BeneficialOwner",
"allOf": [
{
"$ref": "#/$defs/Contact-Name-BO"
},
{
"type": "object"
},
{
"required": [
"date_of_birth",
"address"
],
"properties": {
"date_of_birth": {
"title": "date_of_birth",
"type": "string",
"minLength": 10,
"maxLength": 10,
"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)$",
"description": "Mandatory parameter under 'Beneficial Owner' object if the object is used. <br> Populates the date of birth date pertaining to the Beneficial owner of the entity. It is in fixed 10 digit format(YYYY-MM-DD) as per ISO format. <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
},
"address": {
"$ref": "#/$defs/Ncle-Address"
}
}
}
]
},
"Contact-Name-BO": {
"title": "Contact-Name-BO",
"type": "object",
"required": [
"first_name",
"last_name"
],
"properties": {
"first_name": {
"title": "first_name",
"type": "string",
"minLength": 1,
"maxLength": 105,
"description": "First name of Beneficial Owner linked to the merchant. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"last_name": {
"title": "last_name",
"type": "string",
"minLength": 1,
"maxLength": 105,
"description": "Last name of Beneficial Owner linked to the merchant. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
}
}
},
"Contact-Name-Entity": {
"title": "Contact-Name-Entity",
"type": "object",
"required": [
"last_name"
],
"properties": {
"first_name": {
"title": "first_name",
"type": "string",
"minLength": 1,
"maxLength": 105,
"description": "First name of entity linked to the merchant. <br> Further `entity.type` level applicability is mentioned below, <br> <br> - Conditionally mandatory for Sole Trader (`entity.type`='S') <br> - Not applicable for Company (`entity.type`='C'). <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"last_name": {
"title": "last_name",
"type": "string",
"minLength": 1,
"maxLength": 105,
"description": "Last name of entity linked to the merchant. <br> <br> - For Sole Trader (`entity.type`='S') - include the last name <br> - For Company (`entity.type`='C') - include the Legal Entity Name. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
}
}
},
"Entity": {
"title": "Entity",
"description": "Mandatory object for both 'CREATE' (POST) and 'UPDATE' (PATCH) action values.",
"allOf": [
{
"$ref": "#/$defs/Contact-Name-Entity"
},
{
"type": "object"
},
{
"required": [
"country_of_operation",
"address",
"org_prvt_identification",
"date_of_birth",
"type"
],
"properties": {
"type": {
"title": "type",
"type": "string",
"enum": [
"C",
"S"
],
"description": "Mandatory parameter for POST endpoint. <br> Populate the entity type applicable for the entity / merchant. <br><br> C = COMPANY <br><br> S = SOLE TRADER - enterprise owned and run by one person and in which there is no legal distinction between the owner and the business entity. <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
},
"date_of_birth": {
"title": "date_of_birth",
"type": "string",
"minLength": 10,
"maxLength": 10,
"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)$",
"description": "Mandatory parameter for POST endpoint. <br> Populates the date of birth or incorporation date pertaining to the entity that is being activated under this Entity. It is in fixed 10 digit format(YYYY-MM-DD) as per ISO format. <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
},
"website": {
"title": "website",
"type": "string",
"minLength": 0,
"maxLength": 200,
"description": "Populate the website of entity. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"store_name": {
"title": "store_name",
"type": "string",
"minLength": 0,
"maxLength": 105,
"description": "Populate the store name of entity. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"business_purpose": {
"title": "business_purpose",
"type": "string",
"minLength": 0,
"maxLength": 105,
"description": "Populate the business purpose applicable. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"acronym": {
"title": "acronym",
"type": "string",
"minLength": 0,
"maxLength": 105,
"description": "Populate the acronym for the Entity. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"country_of_operation": {
"title": "country_of_operation",
"type": "string",
"minLength": 2,
"maxLength": 2,
"pattern": "^[A-Z]{2}$",
"description": "Enter the 'Country code' on which the entity is operated. <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
},
"org_prvt_identification": {
"$ref": "#/$defs/Organisation-Private-Identification"
},
"address": {
"$ref": "#/$defs/Ncle-Address"
}
}
}
]
},
"Ncle-Address": {
"title": "Address",
"type": "object",
"required": [
"street_name",
"building_number",
"postal_code",
"town_name",
"country_sub_division",
"country"
],
"description": "<b> Address object is mandatory if `entity` object is used. </b>",
"properties": {
"street_name": {
"title": "street_name",
"type": "string",
"minLength": 1,
"maxLength": 70,
"description": "Address details of entity (or) Beneficial owner of entity. Mandatory parameter under `Address` object. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"building_number": {
"title": "building_number",
"type": "string",
"minLength": 1,
"maxLength": 16,
"description": "Address details of entity (or) Beneficial owner of entity. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"postal_code": {
"title": "postal_code",
"type": "string",
"minLength": 1,
"maxLength": 16,
"description": "Address details of entity (or) Beneficial owner of entity. Mandatory parameter under `Address` object. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"town_name": {
"title": "town_name",
"type": "string",
"minLength": 1,
"maxLength": 35,
"description": "Address details of entity (or) Beneficial owner of entity. Mandatory parameter under `Address` object. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"country_sub_division": {
"title": "country_sub_division",
"type": "string",
"minLength": 1,
"maxLength": 35,
"description": "Address details of Entity (or) Beneficial owner of entity. Mandatory parameter under `Address` object. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
},
"country": {
"title": "country",
"type": "string",
"minLength": 2,
"maxLength": 2,
"pattern": "^[A-Z]{2}$",
"description": "Address details of Entity (or) Beneficial owner of Entity. Mandatory parameter under `Address` object. <br> <br> - Modifiable parameter under 'PATCH' endpoint."
}
}
},
"Organisation-Private-Identification": {
"title": "OrganisationPrivateIdentification",
"type": "object",
"required": [
"type",
"id",
"country_of_issuance"
],
"description": "Non-Modifiable parameter under 'PATCH' endpoint.",
"properties": {
"type": {
"title": "type",
"type": "string",
"enum": [
"TAX_ID"
],
"description": "Type of the identification that is provided below in this object. Type maximum length can be up to 200 characters. - 'TAX_ID' Tax Identification <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
},
"id": {
"title": "id",
"type": "string",
"minLength": 1,
"maxLength": 255,
"description": "Identification pertaining to the entity. <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
},
"country_of_issuance": {
"title": "country_of_issuance",
"type": "string",
"minLength": 2,
"maxLength": 2,
"pattern": "^[A-Z]{2}$",
"description": "Country code where the provided identification has been issued. <br> <br> - Non-Modifiable parameter under 'PATCH' endpoint."
}
}
}
}
}
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