openapi.yaml

openapi: 3.0.2
info:
  description: FED API is designed to create FEDACH and FEDWIRE dictionaries.  The FEDACH dictionary contains receiving depository financial institutions (RDFI’s) which are qualified to receive ACH entries.  The FEDWIRE dictionary contains receiving depository financial institutions (RDFI’s) which are qualified to receive WIRE entries.  This project implements a modern REST HTTP API for FEDACH Dictionary and FEDWIRE Dictionary.
  version: v1
  title: FED API
  contact:
    name: FED API Support
    url: 'https://github.com/moov-io/fed'
  license:
    name: Apache 2.0
    url: 'http://www.apache.org/licenses/LICENSE-2.0.html'
servers:
  - url: 'http://localhost:8086'
    description: Local development
tags:
  - name: FED
    description: FEDACH Dictionary and FEDWIRE Dictionary
paths:
  /ping:
    get:
      tags:
        - FED
      summary: Ping the FED service to check if running
      operationId: ping
      responses:
        '200':
          description: Service is running properly
          content:
            text/plain:
              example: PONG
  /fed/ach/search:
    get:
      tags:
        - FED
      summary: Search FEDACH names and metadata
      operationId: searchFEDACH
      parameters:
        - name: X-Request-ID
          in: header
          description: Optional Request ID allows application developer to trace requests through the systems logs
          example: rs4f9915
          schema:
            type: string
        - name: X-User-ID
          in: header
          description: Optional User ID used to perform this search
          schema:
            type: string
        - name: name
          in: query
          schema:
            type: string
            example: Farmers
          description: FEDACH Financial Institution Name
        - name: routingNumber
          in: query
          schema:
            type: string
            example: 044112187
          description: FEDACH Routing Number for a Financial Institution
        - name: state
          in: query
          schema:
            type: string
            example: OH
          description: FEDACH Financial Institution State
        - name: city
          in: query
          schema:
            type: string
            example: CALDWELL
          description: FEDACH Financial Institution City
        - name: postalCode
          in: query
          schema:
            type: string
            example: 43724
          description: FEDACH Financial Institution Postal Code
        - name: limit
          in: query
          schema:
            type: integer
            example: 499
          description: Maximum results returned by a search
      responses:
        '200':
          description: FEDACH Participants returned from a search
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ACHDictionary'
        '400':
          description: Invalid, check error(s).
          content:
            application/json:
              schema:
                $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error'
        '500':
          description: Internal error, check error(s) and report the issue.
  /fed/wire/search:
    get:
      tags:
        - FED
      summary: Search FEDWIRE names and metadata
      operationId: searchFEDWIRE
      parameters:
        - name: X-Request-ID
          in: header
          description: Optional Request ID allows application developer to trace requests through the systems logs
          example: rs4f9915
          schema:
            type: string
        - name: X-User-ID
          in: header
          description: Optional User ID used to perform this search
          schema:
            type: string
        - name: name
          in: query
          schema:
            type: string
            example: MIDWEST
          description: FEDWIRE Financial Institution Name
        - name: routingNumber
          in: query
          schema:
            type: string
            example: 091905114
          description: FEDWIRE Routing Number for a Financial Institution
        - name: state
          in: query
          schema:
            type: string
            example: IA
          description: FEDWIRE Financial Institution State
        - name: city
          in: query
          schema:
            type: string
            example: IOWA CITY
          description: FEDWIRE Financial Institution City
        - name: limit
          in: query
          schema:
            type: integer
            example: 499
          description: Maximum results returned by a search
      responses:
        '200':
          description: FEDWIRE Participants returned from a search
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/WIREDictionary'
        '400':
          description: Invalid, check error(s).
          content:
            application/json:
              schema:
                $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error'
        '500':
          description: Internal error, check error(s) and report the issue.

components:
  schemas:
    ACHDictionary:
      description: Search results containing ACHDictionary of Participants
      properties:
        achParticipants:
          type: array
          items:
            $ref: '#/components/schemas/ACHParticipant'
    ACHParticipant:
      description: ACHParticipant holds a FedACH dir routing record as defined by Fed ACH Format.  https://www.frbservices.org/EPaymentsDirectory/achFormat.html
      properties:
        routingNumber:
          type: string
          minLength: 9
          maxLength: 9
          description: The institution's routing number
          example: '044112187'
        officeCode:
          type: string
          minLength: 1
          maxLength: 1
          description: |
            Main/Head Office or Branch

            * `O` - Main
            * `B` - Branch
          enum:
            - O
            - B
          example: 'O'
        servicingFRBNumber:
          type: string
          minLength: 9
          maxLength: 9
          description: Servicing Fed's main office routing number
          example: '041000014'
        recordTypeCode:
          type: string
          minLength: 1
          maxLength: 1
          description: |
            The code indicating the ABA number to be used to route or send ACH items to the RDFI

            * `0` - Institution is a Federal Reserve Bank
            * `1` - Send items to customer routing number
            * `2` - Send items to customer using new routing number field
          enum:
            - 0
            - 1
            - 2
          example: '1'
        revised:
          type: string
          maxLength: 8
          description: |
            Date of last revision

            * YYYYMMDD
            * Blank
          example: '20190311'
        newRoutingNumber:
          type: string
          minLength: 9
          maxLength: 9
          description: Financial Institution's new routing number resulting from a merger or renumber
          example: '000000000'
        customerName:
          type: string
          maxLength: 36
          description: Financial Institution Name
          example: FARMERS & MERCHANTS BANK
        achLocation:
          $ref: '#/components/schemas/ACHLocation'
        phoneNumber:
          type: string
          minLength: 10
          maxLength: 10
          description: The Financial Institution's phone number
          example: '7407325621'
        statusCode:
          type: string
          minLength: 1
          maxLength: 1
          description: |
            Code is based on the customers receiver code

            * `1` - Receives Gov/Comm
          enum:
            - 1
          example: '1'
        viewCode:
          type: string
          minLength: 1
          maxLength: 1
          description: |-
            Code is current view

            * `1` - Current view
          enum:
            - 1
          example: '1'
    ACHLocation:
      description: ACHLocation is the FEDACH delivery address
      properties:
        address:
          type: string
          maxLength: 36
          description: Street Address
          example: '430 NORTH ST'
        city:
          type: string
          maxLength: 20
          description: City
          example: 'CALDWELL'
        state:
          type: string
          minLength: 2
          maxLength: 2
          description: State
          example: 'OH'
        postalCode:
          type: string
          minLength: 5
          maxLength: 5
          description: Postal Code
          example: '43724'
        postalExtension:
          type: string
          minLength: 4
          maxLength: 4
          description: Postal Code Extension
          example: '0000'
    WIREDictionary:
      description: Search results containing WIREDictionary of Participants
      properties:
        wireParticipants:
          type: array
          items:
            $ref: '#/components/schemas/WIREParticipant'
    WIREParticipant:
      description: WIREParticipant holds a FedWIRE dir routing record as defined by Fed WIRE Format.  https://frbservices.org/EPaymentsDirectory/fedwireFormat.html
      properties:
        routingNumber:
          type: string
          minLength: 9
          maxLength: 9
          description: The institution's routing number
          example: '091905114'
        telegraphicName:
          type: string
          maxLength: 18
          description: Short name of financial institution
          example: 'MIDWESTONE B&T'
        customerName:
          type: string
          maxLength: 36
          description: Financial Institution Name
          example: 'MIDWESTONE BK'
        wireLocation:
          $ref: '#/components/schemas/WIRELocation'
        fundsTransferStatus:
          type: string
          minLength: 1
          maxLength: 1
          description: |
            Designates funds transfer status

            * `Y` - Eligible
            * `N` - Ineligible
          enum:
            - Y
            - N
          example: 'Y'
        fundsSettlementOnlyStatus:
          type: string
          maxLength: 1
          description: |
            Designates funds settlement only status

             * `S` - Settlement-Only
          enum:
            - S
          example: ''
        bookEntrySecuritiesTransferStatus:
          type: string
          minLength: 1
          maxLength: 1
          description: |
            Designates book entry securities transfer status

            * `Y` - Eligible
            * `N` - Ineligible
          enum:
            - Y
            - N
          example: 'N'
        date:
          type: string
          maxLength: 8
          description: |
            Date of last revision

            * YYYYMMDD
            * Blank
          example: '20190401'
    WIRELocation:
      description: WIRELocation is the FEDWIRE delivery address
      properties:
        city:
          type: string
          maxLength: 25
          description: City
          example: 'IOWA CITY'
        state:
          type: string
          minLength: 2
          maxLength: 2
          description: State
          example: 'IA'