2.0.0 filtered by tag: Bank, Bank-Branch, Bank-ATM, Bank-Product, Bank-FX (11 APIs)

Bank
Accounts
Views
Counterparties
Transactions

Create Bank

Create a new bank (Authenticated access).

The user creating this will be automatically assigned the Role CanCreateEntitlementAtOneBank.
Thus the User can manage the bank they create and assign Roles to other Users.

Authentication is Mandatory

Typical Successful Response:

								
									
{ "id":"gh.29.uk.x", "full_name":"uk", "short_name":"uk", "logo_url":"https://static.openbankproject.com/images/sandbox/bank_x.png", "website_url":"https://www.example.com", "swift_bic":"IIIGGB22", "national_identifier":"UK97ZZZ1234567890", "bank_routing":{ "scheme":"BIC", "address":"OKOYFIHH" } }
Required Roles:
  • CanCreateBank - Please login to request this Role
Possible Errors:
  • OBP-10001: Incorrect json format.
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30210: Insufficient authorisation to Create Bank. You do not have the role CanCreateBank.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Implemented in OBPv4.0.0 by createBank

Create Transaction Type at bank

Create Transaction Types for the bank specified by BANK_ID:

  • id : Unique transaction type id across the API instance. SHOULD be a UUID. MUST be unique.
  • bank_id : The bank that supports this TransactionType
  • short_code : A short code (SHOULD have no-spaces) which MUST be unique across the bank. May be stored with Transactions to link here
  • summary : A succinct summary
  • description : A longer description
  • charge : The charge to the customer for each one of these

Authentication is Mandatory

Typical Successful Response:

								
									
{ "id":{ "value":"123" }, "bankId":{ "value":"gh.uk.9j" }, "shortCode":"80080", "summary":"SANDBOX_TAN", "description":"This is the sandbox mode, charging litter money.", "charge":{ "currency":"EUR", "amount":"100" } }
Required Roles:
  • CanCreateTransactionType - Please login to request this Role
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-40005: Insufficient authorisation to Create Transaction Type offered by the bank. The Request could not be created because you don't have access to CanCreateTransactionType.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Implemented in OBPv2.1.0 by createTransactionType

Get Bank

Get the bank specified by BANK_ID
Returns information about a single bank specified by BANK_ID including:

  • Short and full name of bank
  • Logo URL
  • Website

Authentication is Mandatory

Typical Successful Response:

								
									
{ "id":"gh.29.uk", "short_name":"short_name ", "full_name":"full_name", "logo":"logo", "website":"www.openbankproject.com", "bank_routing":{ "scheme":"Bank_ID", "address":"gh.29.uk" } }
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
Implemented in OBPv3.0.0 by bankById

Get Banks

Get banks on this API instance
Returns a list of banks supported on this server:

  • ID used as parameter in URLs
  • Short and full name of bank
  • Logo URL
  • Website

Authentication is Optional

Typical Successful Response:

								
									
{ "banks":[{ "id":"gh.29.uk", "short_name":"short_name ", "full_name":"full_name", "logo":"logo", "website":"www.openbankproject.com", "bank_routing":{ "scheme":"Bank_ID", "address":"gh.29.uk" } }] }
Possible Errors:
  • OBP-50000: Unknown Error.
Implemented in OBPv4.0.0 by getBanks

Get Transaction Types at Bank

Get Transaction Types for the bank specified by BANK_ID:

Lists the possible Transaction Types available at the bank (as opposed to Transaction Request Types which are the possible ways Transactions can be created by this API Server).

  • id : Unique transaction type id across the API instance. SHOULD be a UUID. MUST be unique.
  • bank_id : The bank that supports this TransactionType
  • short_code : A short code (SHOULD have no-spaces) which MUST be unique across the bank. May be stored with Transactions to link here
  • summary : A succinct summary
  • description : A longer description
  • charge : The charge to the customer for each one of these

Authentication is Optional

Typical Successful Response:

								
									
{ "transaction_types":[{ "id":{ "value":"123" }, "bank_id":"gh.29.uk", "short_code":"PlaceholderString", "summary":"PlaceholderString", "description":"PlaceholderString", "charge":{ "currency":"EUR", "amount":"0" } }] }
Possible Errors:
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
Implemented in OBPv2.0.0 by getTransactionTypes

Get Branch

Returns information about a single Branch specified by BANK_ID and BRANCH_ID including:

  • Name
  • Address
  • Geo Location
  • License the data under this endpoint is released under.

Authentication is Optional

Typical Successful Response:

								
									
{ "id":"branch-id-123", "bank_id":"bank-id-123", "name":"Branch by the Lake", "address":{ "line_1":"No 1 the Road", "line_2":"The Place", "line_3":"The Hill", "city":"Berlin", "county":"String", "state":"Brandenburg", "postcode":"13359", "country_code":"DE" }, "location":{ "latitude":10.0, "longitude":10.0 }, "meta":{ "license":{ "id":"PDDL", "name":"Open Data Commons Public Domain Dedication and License " } }, "lobby":{ "monday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "tuesday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "wednesday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "thursday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "friday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "saturday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "sunday":[{ "opening_time":"10:00", "closing_time":"18:00" }] }, "drive_up":{ "monday":{ "opening_time":"10:00", "closing_time":"18:00" }, "tuesday":{ "opening_time":"10:00", "closing_time":"18:00" }, "wednesday":{ "opening_time":"10:00", "closing_time":"18:00" }, "thursday":{ "opening_time":"10:00", "closing_time":"18:00" }, "friday":{ "opening_time":"10:00", "closing_time":"18:00" }, "saturday":{ "opening_time":"10:00", "closing_time":"18:00" }, "sunday":{ "opening_time":"10:00", "closing_time":"18:00" } }, "branch_routing":{ "scheme":"OBP", "address":"123abc" }, "is_accessible":"true", "accessibleFeatures":"wheelchair, atm usuable by the visually impaired", "branch_type":"Full service store", "more_info":"short walk to the lake from here", "phone_number":"+381631954907" }
Possible Errors:
  • OBP-300010: Branch not found. Please specify a valid value for BRANCH_ID. Or License may not be set. meta.license.id and meta.license.name can not be empty
  • OBP-50000: Unknown Error.
Implemented in OBPv3.0.0 by getBranch

Get Branches for a Bank

Returns information about branches for a single bank specified by BANK_ID including:

  • Name
  • Address
  • Geo Location
  • License the data under this endpoint is released under
  • Structured opening hours
  • Accessible flag
  • Branch Type
  • More Info

Pagination:

By default, 50 records are returned.

You can use the url query parameters limit and offset for pagination
You can also use the follow url query parameters:

  • city - string, find Branches those in this city, optional

  • withinMetersOf - number, find Branches within given meters distance, optional

  • nearLatitude - number, a position of latitude value, cooperate with withMetersOf do query filter, optional
  • nearLongitude - number, a position of longitude value, cooperate with withMetersOf do query filter, optional

note: withinMetersOf, nearLatitude and nearLongitude either all empty or all have value.

Authentication is Optional

Typical Successful Response:

								
									
{ "branches":[{ "id":"branch-id-123", "bank_id":"bank-id-123", "name":"Branch by the Lake", "address":{ "line_1":"No 1 the Road", "line_2":"The Place", "line_3":"The Hill", "city":"Berlin", "county":"String", "state":"Brandenburg", "postcode":"13359", "country_code":"DE" }, "location":{ "latitude":10.0, "longitude":10.0 }, "meta":{ "license":{ "id":"PDDL", "name":"Open Data Commons Public Domain Dedication and License " } }, "lobby":{ "monday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "tuesday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "wednesday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "thursday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "friday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "saturday":[{ "opening_time":"10:00", "closing_time":"18:00" }], "sunday":[{ "opening_time":"10:00", "closing_time":"18:00" }] }, "drive_up":{ "monday":{ "opening_time":"10:00", "closing_time":"18:00" }, "tuesday":{ "opening_time":"10:00", "closing_time":"18:00" }, "wednesday":{ "opening_time":"10:00", "closing_time":"18:00" }, "thursday":{ "opening_time":"10:00", "closing_time":"18:00" }, "friday":{ "opening_time":"10:00", "closing_time":"18:00" }, "saturday":{ "opening_time":"10:00", "closing_time":"18:00" }, "sunday":{ "opening_time":"10:00", "closing_time":"18:00" } }, "branch_routing":{ "scheme":"OBP", "address":"123abc" }, "is_accessible":"true", "accessibleFeatures":"wheelchair, atm usuable by the visually impaired", "branch_type":"Full service store", "more_info":"short walk to the lake from here", "phone_number":"+381631954907" }] }
Possible Errors:
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-32001: No branches available. License may not be set.
  • OBP-50000: Unknown Error.
Implemented in OBPv3.0.0 by getBranches

Get Transaction Request Types at Bank

Get the list of the Transaction Request Types supported by the bank.

Authentication is Optional

Typical Successful Response:

								
									
{ "transaction_request_types":[{ "transaction_request_type":"SandboxTan" }] }
Possible Errors:
  • OBP-50000: Unknown Error.
Implemented in OBPv2.1.0 by getTransactionRequestTypesSupportedByBank

Create an Account Webhook

Create an Account Webhook

Webhooks are used to call external URLs when certain events happen.

Account Webhooks focus on events around accounts.

For instance, a webhook could be used to notify an external service if a balance changes on an account.

This functionality is work in progress! Please note that only implemented trigger is: OnBalanceChange

Authentication is Mandatory

Typical Successful Response:

								
									
{ "account_webhook_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f", "bank_id":"gh.29.uk", "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0", "trigger_name":"OnBalanceChange", "url":"https://localhost.openbankproject.com", "http_method":"POST", "http_protocol":"HTTP/1.1", "created_by_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1", "is_active":true }
Required Roles:
  • CanCreateWebhook - Please login to request this Role
Possible Errors:
  • OBP-50000: Unknown Error.
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
Implemented in OBPv3.1.0 by createAccountWebhook

Enable/Disable an Account Webhook

Enable/Disable an Account Webhook

Webhooks are used to call external URLs when certain events happen.

Account Webhooks focus on events around accounts.

For instance, a webhook could be used to notify an external service if a balance changes on an account.

This functionality is work in progress! Please note that only implemented trigger is: OnBalanceChange

Authentication is Mandatory

Typical Successful Response:

								
									
{ "account_webhook_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f", "bank_id":"gh.29.uk", "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0", "trigger_name":"OnBalanceChange", "url":"https://localhost.openbankproject.com", "http_method":"POST", "http_protocol":"HTTP/1.1", "created_by_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1", "is_active":true }
Required Roles:
  • CanUpdateWebhook - Please login to request this Role
Possible Errors:
  • OBP-50000: Unknown Error.
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
Implemented in OBPv3.1.0 by enableDisableAccountWebhook

Get Account Webhooks

Get Account Webhooks.

Possible custom URL parameters for pagination:

  • limit=NUMBER
  • offset=NUMBER
  • account_id=STRING
  • user_id=STRING

Authentication is Mandatory

Typical Successful Response:

								
									
{ "web_hooks":[{ "account_webhook_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f", "bank_id":"gh.29.uk", "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0", "trigger_name":"OnBalanceChange", "url":"https://localhost.openbankproject.com", "http_method":"POST", "http_protocol":"HTTP/1.1", "created_by_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1", "is_active":true }] }
Required Roles:
  • CanGetWebhooks - Please login to request this Role
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Implemented in OBPv3.1.0 by getAccountWebhooks