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Bank
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A Bank (aka Space) represents a financial institution, brand or organizational unit under which resMore...
- Create Bank
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Customer
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The legal entity that has the relationship to the bank. Customers are linked to Users via `User CusMore...
- Create Customer
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Dynamic Entity Manage
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Dynamic Entities can be used to store and retrieve custom data objects (think your own tables andMore...
- Create Bank Level Dynamic Entity
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v5.1.0 (7 APIs)
Create Account Application
Create Account Application
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
product_code: 1234BW
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1
JSON response body fields:
amount: 10.12
bank_id: gh.29.uk
branch_id: DERBY6
currency: EUR
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_number: 5987953
date: 2020-01-27
date_of_application: 2020-01-27
date_of_birth: 2018-03-09
dependants: 1
dob_of_dependants: [2019-09-08, 2017-07-12]
employment_status: worker
highest_education_attained: Master
kyc_status: false
last_ok_date: 2023-11-25T19:15:43.031Z
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
name_suffix: Sr
product_code: 1234BW
provider: ETHEREUM
relationship_status: single
title: Dr.
url: http://www.example.com/id-docs/123/image.png
user:
user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1
username: felixsmith
{
"account_application_id":"gc23a7e2-7dd2-4bdf-a0b4-ae31232a4763",
"product_code":"1234BW",
"user":{
"user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
"email":"felixsmith@example.com",
"provider_id":"Chris",
"provider":"http://127.0.0.1:8080",
"username":"felixsmith"
},
"customer":{
"bank_id":"gh.29.uk",
"customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
"customer_number":"5987953",
"legal_name":"Eveline Tripman",
"mobile_phone_number":"+44 07972 444 876",
"email":"felixsmith@example.com",
"face_image":{
"url":"www.openbankproject",
"date":"1100-01-01T00:00:00Z"
},
"date_of_birth":"1100-01-01T00:00:00Z",
"relationship_status":"single",
"dependants":1,
"dob_of_dependants":["1100-01-01T00:00:00Z"],
"credit_rating":{
"rating":"OBP",
"source":"OBP"
},
"credit_limit":{
"currency":"EUR",
"amount":"0"
},
"highest_education_attained":"Master",
"employment_status":"worker",
"kyc_status":false,
"last_ok_date":"2023-11-25T19:15:43Z",
"title":"Dr.",
"branch_id":"DERBY6",
"name_suffix":"Sr"
},
"date_of_application":"1100-01-01T00:00:00Z",
"status":"REQUESTED"
}
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-10001: Incorrect json format.
- OBP-50000: Unknown Error.
- OBP-20001: User not logged in. Authentication is required!
Create a tag on account
Posts a tag about an account ACCOUNT_ID on a view VIEW_ID.
Authentication is Mandatory
Authentication is required as the tag is linked with the user.
URL Parameters:
ACCOUNT_ID: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0
BANK_ID: gh.29.uk
VIEW_ID: owner
JSON request body fields:
value: 5987953
JSON response body fields:
date: 2020-01-27
id: d8839721-ad8f-45dd-9f78-2080414b93f9
provider: ETHEREUM
user:
value: 5987953
{
"id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
"value":"OBP",
"date":"1100-01-01T00:00:00Z",
"user":{
"id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
"provider":"http://127.0.0.1:8080",
"display_name":"OBP"
}
}
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
- OBP-30018: Bank Account not found. Please specify valid values for BANK_ID and ACCOUNT_ID.
- OBP-20017: Current user does not have access to the view. Please specify a valid value for VIEW_ID.
- OBP-10001: Incorrect json format.
- OBP-30022: The current view does not have the permission:
- OBP-20017: Current user does not have access to the view. Please specify a valid value for VIEW_ID.
- OBP-50000: Unknown Error.
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.
Only SANDBOX mode
The settlement accounts are created specified by the bank in the POST body.
Name and account id are created in accordance to the next rules:
- Incoming account (name: Default incoming settlement account, Account ID: OBP_DEFAULT_INCOMING_ACCOUNT_ID, currency: EUR)
- Outgoing account (name: Default outgoing settlement account, Account ID: OBP_DEFAULT_OUTGOING_ACCOUNT_ID, currency: EUR)
Authentication is Mandatory
JSON request body fields:
bank_code: CGHZ
scheme: scheme value
bank_routings: bank routing in form of (scheme, address)
full_name: full name string
id: d8839721-ad8f-45dd-9f78-2080414b93f9
logo: logo url
website: www.openbankproject.com
JSON response body fields:
bank_code: CGHZ
bank_routings: bank routing in form of (scheme, address)
full_name: full name string
id: d8839721-ad8f-45dd-9f78-2080414b93f9
logo: logo url
name: ACCOUNT_MANAGEMENT_FEE
scheme: scheme value
value: 5987953
website: www.openbankproject.com
attributes: attribute value in form of (name, value)
{
"id":"gh.29.uk",
"bank_code":"CGHZ",
"full_name":"bank fullName string",
"logo":"bank logoUrl string",
"website":"bank logoUrl string",
"bank_routings":[{
"scheme":"scheme value",
"address":""
}],
"attributes":[{
"name":"ACCOUNT_MANAGEMENT_FEE",
"value":"5987953"
}]
}
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CanCreateBank
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Create Card
Create Card at bank specified by BANK_ID .
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0
allows: [credit,debit,cash_withdrawal]
brand: Visa
card_number: 364435172576215
card_type: Credit
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
enabled: false
expires_date: 2021-01-27
issue_number: 1
name_on_card: SusanSmith
requested_date: 2020-01-27
serial_number: 1324234
technology: technology1
valid_from_date: 2020-01-27
collected: 2020-01-27
posted: 2020-01-27
JSON response body fields:
allows: [credit,debit,cash_withdrawal]
bank_id: gh.29.uk
brand: Visa
can_add_image_url: false
can_add_more_info: false
can_add_tag: false
can_delete_corporate_location: false
can_delete_image: false
can_delete_where_tag: false
can_edit_owner_comment: false
can_see_bank_account_bank_name: false
can_see_bank_account_currency:
can_see_bank_account_label: false
can_see_bank_account_national_identifier:
can_see_bank_account_number: false
can_see_bank_account_owners: false
can_see_bank_account_swift_bic:
can_see_corporate_location: false
can_see_image_url: false
can_see_images: false
can_see_other_account_bank_name:
can_see_other_account_metadata:
can_see_other_account_national_identifier: false
can_see_other_account_number: false
can_see_other_account_swift_bic: false
can_see_transaction_amount: false
can_see_transaction_description: false
can_see_transaction_finish_date:
can_see_transaction_other_bank_account:
can_see_transaction_start_date:
can_see_transaction_this_bank_account:
can_see_url: false
can_see_where_tag: false
cancelled: false
card_id: 36f8a9e6-c2b1-407a-8bd0-421b7119307e
card_number: 364435172576215
card_type: Credit
collected: 2020-01-27
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
cvv: 123
description: Description of the object. Maximum length is 2000. It can be any characters here.
enabled: false
expires_date: 2021-01-27
hide_metadata_if_alias_used: false
id: d8839721-ad8f-45dd-9f78-2080414b93f9
is_public: false
issue_number: 1
label: My Account
name_on_card: SusanSmith
on_hot_list: false
posted: 2020-01-27
requested_date: 2020-01-27
serial_number: 1324234
technology: technology1
valid_from_date: 2020-01-27
{
"card_id":"36f8a9e6-c2b1-407a-8bd0-421b7119307e ",
"bank_id":"gh.29.uk",
"card_number":"364435172576215",
"card_type":"Credit",
"name_on_card":"SusanSmith",
"issue_number":"1",
"serial_number":"1324234",
"valid_from_date":"1100-01-01T00:00:00Z",
"expires_date":"1100-01-01T00:00:00Z",
"enabled":true,
"cancelled":true,
"on_hot_list":true,
"technology":"technology1",
"networks":[""],
"allows":["credit","debit"],
"account":{
"id":"123",
"label":"OBP",
"views_available":[{
"id":"123",
"short_name":"short_name",
"description":"description",
"is_public":true,
"alias":"None",
"hide_metadata_if_alias_used":true,
"can_add_comment":true,
"can_add_corporate_location":true,
"can_add_image":true,
"can_add_image_url":true,
"can_add_more_info":true,
"can_add_open_corporates_url":true,
"can_add_physical_location":true,
"can_add_private_alias":true,
"can_add_public_alias":true,
"can_add_tag":true,
"can_add_url":true,
"can_add_where_tag":true,
"can_delete_comment":true,
"can_delete_corporate_location":true,
"can_delete_image":true,
"can_delete_physical_location":true,
"can_delete_tag":true,
"can_delete_where_tag":true,
"can_edit_owner_comment":true,
"can_see_bank_account_balance":true,
"can_see_bank_account_bank_name":true,
"can_see_bank_account_currency":true,
"can_see_bank_account_iban":true,
"can_see_bank_account_label":true,
"can_see_bank_account_national_identifier":true,
"can_see_bank_account_number":true,
"can_see_bank_account_owners":true,
"can_see_bank_account_swift_bic":true,
"can_see_bank_account_type":true,
"can_see_comments":true,
"can_see_corporate_location":true,
"can_see_image_url":true,
"can_see_images":true,
"can_see_more_info":true,
"can_see_open_corporates_url":true,
"can_see_other_account_bank_name":true,
"can_see_other_account_iban":true,
"can_see_other_account_kind":true,
"can_see_other_account_metadata":true,
"can_see_other_account_national_identifier":true,
"can_see_other_account_number":true,
"can_see_other_account_swift_bic":true,
"can_see_owner_comment":true,
"can_see_physical_location":true,
"can_see_private_alias":true,
"can_see_public_alias":true,
"can_see_tags":true,
"can_see_transaction_amount":true,
"can_see_transaction_balance":true,
"can_see_transaction_currency":true,
"can_see_transaction_description":true,
"can_see_transaction_finish_date":true,
"can_see_transaction_metadata":true,
"can_see_transaction_other_bank_account":true,
"can_see_transaction_start_date":true,
"can_see_transaction_this_bank_account":true,
"can_see_transaction_type":true,
"can_see_url":true,
"can_see_where_tag":true
}],
"bank_id":"gh.29.uk"
},
"replacement":{
"requested_date":"1100-01-01T00:00:00Z",
"reason_requested":"RENEW"
},
"pin_reset":[{
"requested_date":"1100-01-01T00:00:00Z",
"reason_requested":"FORGOT"
}],
"collected":"1100-01-01T00:00:00Z",
"posted":"1100-01-01T00:00:00Z",
"customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
"cvv":"123",
"brand":"Visa"
}
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CanCreateCardsForBank
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
- OBP-20006: User is missing one or more roles:
- OBP-10015: Allowed values are:
- OBP-50000: Unknown Error.
Create Card Attribute
Create Card Attribute
Card Attributes are used to describe a financial Product with a list of typed key value pairs.
Each Card Attribute is linked to its Card by CARD_ID
The type field must be one of "STRING", "INTEGER", "DOUBLE" or DATE_WITH_DAY"
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
CARD_ID: 36f8a9e6-c2b1-407a-8bd0-421b7119307e
JSON request body fields:
name: ACCOUNT_MANAGEMENT_FEE
type:
value: 5987953
JSON response body fields:
name: ACCOUNT_MANAGEMENT_FEE
value: 5987953
{
"name":"OVERDRAFT_START_DATE",
"card_id":"36f8a9e6-c2b1-407a-8bd0-421b7119307e ",
"attribute_type":"DOUBLE",
"bank_id":{
"value":"gh.29.uk"
},
"value":"2012-04-23",
"card_attribute_id":"b4e0352a-9a0f-4bfa-b30b-9003aa467f50"
}
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-10001: Incorrect json format.
- OBP-50000: Unknown Error.
Create Customer
The Customer resource stores the customer number (which is set by the backend), legal name, email, phone number, their date of birth, relationship status, education attained, a url for a profile image, KYC status etc.
Dates need to be in the format 2013-01-21T23:08:00Z
Note: If you need to set a specific customer number, use the Update Customer Number endpoint after this call.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
amount: 10.12
currency: EUR
date: 2020-01-27
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
url: http://www.example.com/id-docs/123/image.png
branch_id: DERBY6
customer_number: 5987953
date_of_birth: 2018-03-09
dependants: 1
dob_of_dependants: [2019-09-08, 2017-07-12]
employment_status: worker
highest_education_attained: Master
kyc_status: false
last_ok_date: 2023-11-25T19:15:43.031Z
name_suffix: Sr
relationship_status: single
title: Dr.
JSON response body fields:
amount: 10.12
bank_id: gh.29.uk
branch_id: DERBY6
currency: EUR
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_number: 5987953
date: 2020-01-27
date_of_birth: 2018-03-09
dependants: 1
dob_of_dependants: [2019-09-08, 2017-07-12]
employment_status: worker
highest_education_attained: Master
kyc_status: false
last_ok_date: 2023-11-25T19:15:43.031Z
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
name_suffix: Sr
relationship_status: single
title: Dr.
{
"bank_id":"gh.29.uk",
"customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
"customer_number":"5987953",
"legal_name":"Eveline Tripman",
"mobile_phone_number":"+44 07972 444 876",
"email":"felixsmith@example.com",
"face_image":{
"url":"www.openbankproject",
"date":"1100-01-01T00:00:00Z"
},
"date_of_birth":"1100-01-01T00:00:00Z",
"relationship_status":"single",
"dependants":1,
"dob_of_dependants":["1100-01-01T00:00:00Z"],
"credit_rating":{
"rating":"OBP",
"source":"OBP"
},
"credit_limit":{
"currency":"EUR",
"amount":"0"
},
"highest_education_attained":"Master",
"employment_status":"worker",
"kyc_status":false,
"last_ok_date":"2023-11-25T19:15:43Z",
"title":"Dr.",
"branch_id":"DERBY6",
"name_suffix":"Sr"
}
-
CanCreateCustomer
- Please login to request this Role
-
CanCreateCustomerAtAnyBank
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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-30006: Customer Number already exists. Please specify a different value for BANK_ID or CUSTOMER_NUMBER.
- OBP-20005: User not found. Please specify a valid value for USER_ID.
- OBP-30007: The User is already linked to a Customer at the bank specified by BANK_ID
- OBP-30024: Could not create Consumer
- OBP-50000: Unknown Error.
- OBP-20006: User is missing one or more roles:
Create Bank Level Dynamic Entity
Create a Bank Level DynamicEntity.
Authentication is Mandatory
Create a DynamicEntity. If creation is successful, the corresponding POST, GET, PUT and DELETE (Create, Read, Update, Delete or CRUD for short) endpoints will be generated automatically
The following field types are as supported:
[number, integer, boolean, string, DATE_WITH_DAY, reference]
The DATE_WITH_DAY format is: yyyy-MM-dd
Reference types are like foreign keys and composite foreign keys are supported. The value you need to supply as the (composite) foreign key is a UUID (or several UUIDs in the case of a composite key) that match value in another Entity..
The following list shows all the possible reference types in the system with corresponding examples values so you can see how to construct each reference type value.
"someField0": {
"type": "reference:FooBar",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField1": {
"type": "reference:risk_checks",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField2": {
"type": "reference:BookMarkBankAndAccount",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField3": {
"type": "reference:risk_check",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField4": {
"type": "reference:BookMarkBankAndAccount_system",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField5": {
"type": "reference:Hospital",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField6": {
"type": "reference:Bank",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField7": {
"type": "reference:Consumer",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField8": {
"type": "reference:Customer",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField9": {
"type": "reference:MethodRouting",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField10": {
"type": "reference:DynamicEntity",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField11": {
"type": "reference:TransactionRequest",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField12": {
"type": "reference:ProductAttribute",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField13": {
"type": "reference:AccountAttribute",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField14": {
"type": "reference:TransactionAttribute",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField15": {
"type": "reference:CustomerAttribute",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField16": {
"type": "reference:AccountApplication",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField17": {
"type": "reference:CardAttribute",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField18": {
"type": "reference:Counterparty",
"example": "e6a71af8-d8b5-4428-a997-8ecab75c68bf"
}
"someField19": {
"type": "reference:Branch:bankId&branchId",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&branchId=989a5225-4fa9-4fe5-93d3-bebccaf7afc4"
}
"someField20": {
"type": "reference:Atm:bankId&atmId",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&atmId=989a5225-4fa9-4fe5-93d3-bebccaf7afc4"
}
"someField21": {
"type": "reference:BankAccount:bankId&accountId",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&accountId=989a5225-4fa9-4fe5-93d3-bebccaf7afc4"
}
"someField22": {
"type": "reference:Product:bankId&productCode",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&productCode=989a5225-4fa9-4fe5-93d3-bebccaf7afc4"
}
"someField23": {
"type": "reference:PhysicalCard:bankId&cardId",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&cardId=989a5225-4fa9-4fe5-93d3-bebccaf7afc4"
}
"someField24": {
"type": "reference:Transaction:bankId&accountId&transactionId",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&accountId=989a5225-4fa9-4fe5-93d3-bebccaf7afc4&transactionId=696d4e3c-278a-41d9-9853-9e07a5744e01"
}
"someField25": {
"type": "reference:Counterparty:bankId&accountId&counterpartyId",
"example": "bankId=e6a71af8-d8b5-4428-a997-8ecab75c68bf&accountId=989a5225-4fa9-4fe5-93d3-bebccaf7afc4&counterpartyId=696d4e3c-278a-41d9-9853-9e07a5744e01"
}
Note: if you set hasPersonalEntity
= false, then OBP will not generate the CRUD my FooBar endpoints.
{
"bankId":"gh.29.uk",
"FooBar":{
"description":"description of this entity, can be markdown text.",
"required":["name"],
"properties":{
"name":{
"type":"string",
"minLength":3,
"maxLength":20,
"example":"James Brown",
"description":"description of **name** field, can be markdown text."
},
"number":{
"type":"integer",
"example":698761728,
"description":"description of **number** field, can be markdown text."
}
}
},
"dynamicEntityId":"dynamic-entity-id",
"userId":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
"hasPersonalEntity":true
}
-
CanCreateBankLevelDynamicEntity
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
- OBP-20001: User not logged in. Authentication is required!
- OBP-20006: User is missing one or more roles:
- OBP-10001: Incorrect json format.
- OBP-50000: Unknown Error.