tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] AcctDtlsConf
	tag AcctDtlsConf type AccountDetailsConfirmationV04 fullName AccountDetailsConfirmationV04 path: /Document[1..1]/AcctDtlsConf[1..1] X-path: /Document/AcctDtlsConf mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition Scope An account servicer, for example, a registrar, transfer agent or custodian bank sends the AccountDetailsConfirmation message to the account owner, for example, an investor to confirm the opening of an investment fund account, execution of an AccountModificationInstruction or to return information requested in a GetAccountDetails message. Usage The AccountDetailsConfirmation message is used to confirm the opening of an account, modification of an account or the provision of information requested in a previously sent GetAccountDetails message. The message contains detailed information relevant to the opened account. When the AccountDetailsConfirmation is used to confirm execution of an AccountModificationInstruction message, it contains the modified subsets of account details that were specified in the AccountModificationInstruction. When the AccountDetailsConfirmation is used to reply to a GetAccountDetails message, it returns the selected subsets of account details that were specified in the GetAccountDetails message. Building Block: Name MessageIdentification Definition Identifies the message. Building Block: Name OrderReference Definition Identifies a related order. Building Block: Name RelatedReference Definition Reference to a linked message that was previously received. Building Block: Name ConfirmationDetails Definition Provides detailed information about the request or instruction which triggered this confirmation. Building Block: Name InvestmentAccount Definition Confirmation of the information related to a selected investment account. Building Block: Name AccountParties Definition Confirmation of information related to parties who are related to a selected investment account. Building Block: Name Intermediaries Definition Confirmation of information related to intermediaries who are related to a selected investment account. Building Block: Name Placement Definition Placement agent for the hedge fund industry. Building Block: Name NewIssueAllocation Definition Eligibility conditions applicable when there is an allocation of new issues for hedge fund account opening. Building Block: Name SavingsInvestmentPlan Definition Confirmation of the information related to a savings plan that is related to a selected investment account. Building Block: Name WithdrawalInvestmentPlan Definition Confirmation of the information related to a withdrawal plan that is related to a selected investment account. Building Block: Name CashSettlement Definition Confirmation of the cash settlement standing instruction associated to the investment fund transaction. Building Block: Name ServiceLevelAgreement Definition Identifies documents to be provided for the account opening. Building Block: Name MarketPracticeVersion Definition Identifies the market practice to which the message conforms. Building Block: Name Extension Definition Additional information that cannot be captured in the structured elements and/or any other specific block. Constraint: Name InvestmentAccountRule Definition If ConfirmationDetails/ConfirmationType is ACCO, then InvestmentAccount must be present. Constraint: Name Unit1Rule Definition If SavingsInvestmentPlan is present, then SavingsInvestmentPlan/Quantity/Unit is not allowed. Constraint: Name DividendPercentage1Rule Definition CashSettlement/RedemptionPaymentInstrument/DividendPercentage is not allowed. Constraint: Name DividendPercentage2Rule Definition SavingsInvestmentPlan/CashSettlement/RedemptionPaymentInstrument/DividendPercentage is not allowed. Constraint: Name DividendPercentage3Rule Definition WithdrawalInvestmentPlan/CashSettlement/RedemptionPaymentInstrument/DividendPercentage is not allowed. Constraint: Name DividendPercentage4Rule Definition CashSettlement/InterestPaymentInstrument/DividendPercentage is not allowed. Constraint: Name DividendPercentage5Rule Definition SavingsInvestmentPlan/CashSettlement/InterestPaymentInstrument/DividendPercentage is not allowed. Constraint: Name DividendPercentage6Rule Definition WithdrawalInvestmentPlan/CashSettlement/InterestPaymentInstrument/DividendPercentage is not allowed.
AcctDtlsConf	tag MsgId type MessageIdentification1 path: /Document[1..1]/AcctDtlsConf[1..1]/MsgId[1..1] X-path: /Document/AcctDtlsConf/MsgId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Identifies a message by a unique identifier and the date and time when the message was created by the sender. Elements: Document/AcctDtlsConf/MsgId [Sequence] Id Identification CreDtTm Creation Date Time
AcctDtlsConf +MsgId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/MsgId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/MsgId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification of the message.
AcctDtlsConf +MsgId	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/AcctDtlsConf[1..1]/MsgId[1..1]/CreDtTm[1..1] X-path: /Document/AcctDtlsConf/MsgId/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creation Date Time ISO Element Definition Date of creation of the message.
AcctDtlsConf	tag OrdrRef type InvestmentFundOrder4 path: /Document[1..1]/AcctDtlsConf[1..1]/OrdrRef[0..1] X-path: /Document/AcctDtlsConf/OrdrRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Identifies an order linked to an account opening. Elements: Document/AcctDtlsConf/OrdrRef [Sequence] OrdrRef Order Reference MstrRef Master Reference
AcctDtlsConf +OrdrRef	tag OrdrRef type Max35Text fullName OrderReference path: /Document[1..1]/AcctDtlsConf[1..1]/OrdrRef[0..1]/OrdrRef[0..1] X-path: /Document/AcctDtlsConf/OrdrRef/OrdrRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Order Reference ISO Element Definition Unique and unambiguous identifier for an order, as assigned by the instructing party.
AcctDtlsConf +OrdrRef	tag MstrRef type Max35Text fullName MasterReference path: /Document[1..1]/AcctDtlsConf[1..1]/OrdrRef[0..1]/MstrRef[0..1] X-path: /Document/AcctDtlsConf/OrdrRef/MstrRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Master Reference ISO Element Definition Unique and unambiguous identifier for a group of individual orders, as assigned by the instructing party. This identifier links the individual orders together.
AcctDtlsConf	tag RltdRef type AdditionalReference3 path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1] X-path: /Document/AcctDtlsConf/RltdRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition References a related message or provides another reference, such as a pool reference, linking a set of messages. The party which issued the related reference may be the Sender of the referenced message or a party other than the Sender. Elements: Document/AcctDtlsConf/RltdRef [Sequence] Ref Reference RefIssr Reference Issuer MsgNm Message Name
AcctDtlsConf +RltdRef	tag Ref type Max35Text fullName Reference path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/Ref[1..1] X-path: /Document/AcctDtlsConf/RltdRef/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Business reference of a message assigned by the party issuing the message. This reference must be unique amongst all messages of the same name sent by the same party.
AcctDtlsConf +RltdRef	tag RefIssr type PartyIdentification2Choice fullName ReferenceIssuer path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reference Issuer ISO Element Definition Issuer of the reference. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/RltdRef/RefIssr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +RltdRef ++RefIssr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +RltdRef ++RefIssr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/RltdRef/RefIssr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +RltdRef ++RefIssr +++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +RltdRef ++RefIssr +++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +RltdRef ++RefIssr +++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +RltdRef ++RefIssr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +RltdRef ++RefIssr +++NmAndAdr ++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/RltdRef/RefIssr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +RltdRef	tag MsgNm type Max35Text fullName MessageName path: /Document[1..1]/AcctDtlsConf[1..1]/RltdRef[0..1]/MsgNm[0..1] X-path: /Document/AcctDtlsConf/RltdRef/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name ISO Element Definition Name of a message.
AcctDtlsConf	tag ConfDtls type AccountManagementConfirmation1 path: /Document[1..1]/AcctDtlsConf[1..1]/ConfDtls[1..1] X-path: /Document/AcctDtlsConf/ConfDtls mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Provide information about the type of request or instruction which triggered this confirmation. Elements: Document/AcctDtlsConf/ConfDtls [Sequence] ConfTp Confirmation Type AcctApplId Account Application Identification
AcctDtlsConf +ConfDtls	tag ConfTp type AccountManagementType2Code fullName ConfirmationType path: /Document[1..1]/AcctDtlsConf[1..1]/ConfDtls[1..1]/ConfTp[1..1] X-path: /Document/AcctDtlsConf/ConfDtls/ConfTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ACCO Definition Refers to an account opening instruction message. Name AccountOpening ISO Definition Refers to an account opening instruction message. ISO Name AccountOpening ACCM Definition Refers to an account modification instruction message. Name AccountModification ISO Definition Refers to an account modification instruction message. ISO Name AccountModification GACC Definition Refers to a get account details message. Name GetAccountDetails ISO Definition Refers to a get account details message. ISO Name GetAccountDetails Documentation: ISO Element Name Confirmation Type ISO Element Definition Specifies if the confirmation message applies to an account opening, an account modification request or to a get account details. ISO Type Definition Refer to an account management instruction ie, either an account opening instruction or an account modification instruction or a get account details message.
AcctDtlsConf +ConfDtls	tag AcctApplId type Max35Text fullName AccountApplicationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/ConfDtls[1..1]/AcctApplId[0..1] X-path: /Document/AcctDtlsConf/ConfDtls/AcctApplId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Account Application Identification ISO Element Definition Unique and unambiguous identifier of the account opening or modification instruction at application level.
AcctDtlsConf	tag InvstmtAcct type InvestmentAccount38 path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Account between an investor(s) and a fund manager or a fund. The account can contain holdings in any investment fund or investment fund class managed (or distributed) by the fund manager, within the same fund family. Elements: Document/AcctDtlsConf/InvstmtAcct [Sequence] Id Identification Sts Status Nm Name Dsgnt Designation Tp Type OwnrshTp Ownership Type TaxXmptn Tax Exemption StmtFrqcy Statement Frequency RefCcy Reference Currency Lang Language IncmPref Income Preference RinvstmtDtls Reinvestment Details TaxWhldgMtd Tax Withholding Method LttrInttDtls Letter Intent Details AcmltnRghtRef Accumulation Right Reference ReqrdSgntriesNb Required Signatories Number FndFmlyNm Fund Family Name RndgDtls Rounding Details AcctSvcr Account Servicer FndsDtls Funds Details CshAcct Cash Account SctiesAcct Securities Account BlckdSts Blocked Status AcctUsgTp Account Usage Type FrgnStsCertfctn Foreign Status Certification AcctSgntrDtTm Account Signature Date Time TxChanlTp Transaction Channel Type InvstmtAcctCtgy Investment Account Category Constraint: Name FundDetailsGuideline Definition FundDetails may be present if a single investment fund is associated to the investment account. If several investment funds are associated to the investment account, the FundFamilyName only should be specified. Constraint: Name IncomePreferenceReinvestment1Rule Definition If IncomePreference is CASH, then ReinvestmentDetails is not allowed. Constraint: Name ReinvestmentPercentage1Rule Definition Sum of all occurrences of Reinvestment Details/Reinvestment Percentage must not be greater than 100.
AcctDtlsConf +InvstmtAcct	tag Id type AccountIdentification1 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/AcctDtlsConf/InvstmtAcct/Id [Sequence] Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++Id	tag Prtry type SimpleIdentificationInformation fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Id[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Id/Prtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Element Definition Unique identifier for an account. It is assigned by the account servicer using a proprietary identification scheme. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/Id/Prtry [Sequence] Id Identification
AcctDtlsConf +InvstmtAcct ++Id +++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Id[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Id/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +InvstmtAcct	tag Sts type AccountStatus2Code fullName Status path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Sts[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Sts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ENAB Definition Account can be used for its intended purpose. Name Enabled ISO Definition Account can be used for its intended purpose. ISO Name Enabled DISA Definition Account cannot be used for its intended purpose, either temporarily or permanently. Name Disabled ISO Definition Account cannot be used for its intended purpose, either temporarily or permanently. ISO Name Disabled FORM Definition Account is temporary and can be partially used for its intended purpose. The account will be fully available for use when the account servicer has received all relevant documents. Name ProForma ISO Definition Account is temporary and can be partially used for its intended purpose. The account will be fully available for use when the account servicer has received all relevant documents. ISO Name ProForma Documentation: ISO Element Name Status ISO Element Definition Specifies the current state of an account, eg, enabled or deleted. ISO Type Definition Qualifies further the current state of an account.
AcctDtlsConf +InvstmtAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +InvstmtAcct	tag Dsgnt type Max35Text fullName Designation path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Dsgnt[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Dsgnt mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Designation ISO Element Definition Supplementary registration information applying to a specific block of units for dealing and reporting purposes. The supplementary registration information may be used when all the units are registered, for example, to a funds supermarket, but holdings for each investor have to reconciled individually.
AcctDtlsConf +InvstmtAcct	tag Tp type AccountType1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Tp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, for example, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the type of account. Elements: Document/AcctDtlsConf/InvstmtAcct/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++Tp	tag Cd type FundCashAccount3Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme HEDG Definition Hedge fund account. Name HedgeFund ISO Definition Hedge fund account. ISO Name HedgeFund Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +InvstmtAcct ++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++Tp +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Tp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++Tp +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Tp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++Tp +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Tp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag OwnrshTp type OwnershipType1Choice fullName OwnershipType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/OwnrshTp[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/OwnrshTp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Ownership Type ISO Element Definition Ownership status of the account, for example, joint owners. ISO Type Definition Choice of formats for the specification of the ownership type. Elements: Document/AcctDtlsConf/InvstmtAcct/OwnrshTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++OwnrshTp	tag Cd type AccountOwnershipType3Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/OwnrshTp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/OwnrshTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: JOIN Definition Two or more individuals own shares of the same account. Upon the death of one of the account owners, the entire account ownership is passed onto the surviving owners. Name JointAccountWithSurvivorshipRights ISO Definition Two or more individuals own shares of the same account. Upon the death of one of the account owners, the entire account ownership is passed onto the surviving owners. ISO Name JointAccountWithSurvivorshipRights COMO Definition Two or more individuals of legal age own shares of the same account. Upon the death of one of the account owners, the respective percentage of the ownership is transferred to the deceased's estate. Name JointAccountInCommon ISO Definition Two or more individuals of legal age own shares of the same account. Upon the death of one of the account owners, the respective percentage of the ownership is transferred to the deceased's estate. ISO Name JointAccountInCommon CUST Definition Minor's account, registered in the minor's name. Since the minor cannot legally own property, the custodian of the account maintains control of the account. Name CustodialAccount ISO Definition Minor's account, registered in the minor's name. Since the minor cannot legally own property, the custodian of the account maintains control of the account. ISO Name CustodialAccount SIGL Definition Account has only one individual owner. Name SingleOwnerAccount ISO Definition Account has only one individual owner. ISO Name SingleOwnerAccount JOIT Definition Two or more individuals of legal age own shares of the same account. Name JointAccount ISO Definition Two or more individuals of legal age own shares of the same account. ISO Name JointAccount CORP Definition Account owner is a corporate. Name Corporation ISO Definition Account owner is a corporate. ISO Name Corporation PART Definition Account owner is a contractual business organisation in which two or more individuals agree to pool their funds to manage and operate a business. Name FormalPartnership ISO Definition Account owner is a contractual business organisation in which two or more individuals agree to pool their funds to manage and operate a business. ISO Name FormalPartnership TRUS Definition Account owner is an organisation which is engaged as a trustee for individuals or businesses in the administration of services such as stock transfer, registration, trust funds. Name FormalTrust ISO Definition Account owner is an organisation which is engaged as a trustee for individuals or businesses in the administration of services such as stock transfer, registration, trust funds. ISO Name FormalTrust NOMI Definition Account owner is a person or firm into whose name securities or other properties are transferred in order to facilitate transactions whilst leaving the customer as the actual owner. Name Nominee ISO Definition Account owner is a person or firm into whose name securities or other properties are transferred in order to facilitate transactions whilst leaving the customer as the actual owner. ISO Name Nominee NFPO Definition Account owner is an association that is given tax-free status due to the nature of their activities such as charity organisation. Name NonProfitOrganisation ISO Definition Account owner is an association that is given tax-free status due to the nature of their activities such as charity organisation. ISO Name NonProfitOrganisation ONIS Definition Account owner is another type of non individual organisation. Name OtherNonIndividual ISO Definition Account owner is another type of non individual organisation. ISO Name OtherNonIndividual EURE Definition Account owner is an entity located in the European Union which can be considered neither as a legal entity (for example, company, corporate), nor as an individual person, nor as a UCITS (Undertakings for Collective Investment of Transferable Securities) fund. Name EUResidualEntity ISO Definition Account owner is an entity located in the European Union which can be considered neither as a legal entity (for example, company, corporate), nor as an individual person, nor as a UCITS (Undertakings for Collective Investment of Transferable Securities) fund. ISO Name EUResidualEntity GOVO Definition Account owner is a government organisation. Name GovernmentOrganisation ISO Definition Account owner is a government organisation. ISO Name GovernmentOrganisation LLCO Definition Account is for a limited liability company. Name LimitedLiabilityCompany ISO Definition Account is for a limited liability company. ISO Name LimitedLiabilityCompany RGIC Definition Account is for a registered investment company. Name RegisteredInvestmentCompany ISO Definition Account is for a registered investment company. ISO Name RegisteredInvestmentCompany Documentation: ISO Element Name Code ISO Type Definition Specifies the type of account ownership.
AcctDtlsConf +InvstmtAcct ++OwnrshTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/OwnrshTp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/OwnrshTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/OwnrshTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++OwnrshTp +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/OwnrshTp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/OwnrshTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++OwnrshTp +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/OwnrshTp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/OwnrshTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++OwnrshTp +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/OwnrshTp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/OwnrshTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag TaxXmptn type TaxExemptionReason1Choice fullName TaxExemption path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxXmptn[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Exemption ISO Element Definition Tax advantage specific to the account. ISO Type Definition Choice of formats for the specification of the tax exemption reason. Elements: Document/AcctDtlsConf/InvstmtAcct/TaxXmptn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++TaxXmptn	tag Cd type TaxExemptReason1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxXmptn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxXmptn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Code ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
AcctDtlsConf +InvstmtAcct ++TaxXmptn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxXmptn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxXmptn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/TaxXmptn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++TaxXmptn +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxXmptn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxXmptn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++TaxXmptn +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxXmptn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxXmptn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++TaxXmptn +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxXmptn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxXmptn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag StmtFrqcy type StatementFrequencyReason1Choice fullName StatementFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/StmtFrqcy[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Statement Frequency ISO Element Definition Frequency at which a statement is issued. ISO Type Definition Choice of formats for the specification of the statement frequency. Elements: Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++StmtFrqcy	tag Cd type EventFrequency1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/StmtFrqcy[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Code ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +InvstmtAcct ++StmtFrqcy	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/StmtFrqcy[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++StmtFrqcy +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/StmtFrqcy[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++StmtFrqcy +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/StmtFrqcy[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++StmtFrqcy +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/StmtFrqcy[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/StmtFrqcy/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag RefCcy type ActiveCurrencyCode fullName ReferenceCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RefCcy[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RefCcy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Reference Currency ISO Element Definition Currency chosen for reporting purposes by the account owner in agreement with the account servicer. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +InvstmtAcct	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language for all communication concerning the account. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +InvstmtAcct	tag IncmPref type IncomePreference1Code fullName IncomePreference path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/IncmPref[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/IncmPref mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Distribution in cash. Name Cash ISO Definition Distribution in cash. ISO Name Cash DRIP Definition Reinvestment of proceeds into securities. Name DividendReinvestment ISO Definition Reinvestment of proceeds into securities. ISO Name DividendReinvestment Documentation: ISO Element Name Income Preference ISO Element Definition Dividend option chosen by the account owner based on the options offered in the prospectus. ISO Type Definition Specifies the options for distribution of dividend income.
AcctDtlsConf +InvstmtAcct	tag RinvstmtDtls type Reinvestment1 fullName ReinvestmentDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Reinvestment Details ISO Element Definition Specifies, for income on the fund that is to be reinvested, parameters for the reinvestment. If the reinvestment percentage is less than one hundred percent, the remaining percentage will be invested according to the investor’s subsequent instructions. ISO Type Definition Reinvestment information. Elements: Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls [Sequence] FndDtls Fund Details ReqdNAVCcy Requested NAV Currency RinvstmtPctg Reinvestment Percentage
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls	tag FndDtls type FinancialInstrument29 fullName FundDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Fund Details ISO Element Definition Investment fund for the reinvestment. ISO Type Definition Security that is a sub-set of an investment fund, and is governed by the same investment fund policy, eg, dividend option or valuation currency. Elements: Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls [Sequence] Id Identification Nm Name SplmtryId Supplementary Identification ClssTp Class Type SctiesForm Securities Form DstrbtnPlcy Distribution Policy PdctGrp Product Group BlckdHldgDtls Blocked Holding Details Constraint: Name FinancialInstrumentIdentificationGuideline Definition It is recommended that ISIN be used in Identification\SecurityIdentification3Choice.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag Id type SecurityIdentification3Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Identification of a security by an ISIN. ISO Type Definition Choice between formats for the identification of a financial instrument. Elements: Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id [Choice] ISIN ISIN SEDOL SEDOL CUSIP CUSIP RIC RIC TckrSymb Ticker Symbol Blmbrg Bloomberg CTA CTA QUICK QUICK Wrtppr Wertpapier Dtch Dutch Vlrn Valoren SCVM Sicovam Belgn Belgian Cmon Common OthrPrtryId Other Proprietary Identification
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag ISIN type ISINIdentifier fullName ISIN path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/ISIN[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/ISIN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{12,12} Documentation: ISO Element Name ISIN ISO Type Definition International Securities Identification Number (ISIN). A numbering system designed by the United Nation's International Organisation for Standardisation (ISO). The ISIN is composed of a 2-character prefix representing the country of issue, followed by the national security number (if one exists), and a check digit. Each country has a national numbering agency that assigns ISIN numbers for securities in that country.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag SEDOL type SEDOLIdentifier fullName SEDOL path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/SEDOL[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/SEDOL mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name SEDOL ISO Type Definition Stock Exchange Daily Official List (SEDOL) number. A code used by the London Stock Exchange to identify foreign stocks, especially those that aren't actively traded in the US and don't have a CUSIP number.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag CUSIP type CUSIPIdentifier fullName CUSIP path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/CUSIP[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/CUSIP mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name CUSIP ISO Type Definition Committee on Uniform Securities and Identification Procedures (CUSIP). The standards body that created and maintains the securities classification system in the US. Non-US securities have a similar number called the CINS number.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag RIC type RICIdentifier fullName RIC path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/RIC[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/RIC mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name RIC ISO Type Definition Reuters Identification Code (RIC). A numbering system used within the Reuters system to identify instruments worldwide. The RIC contains an X-character market specific code (can be the CUSIP or EPIC codes) followed by a full stop, then the two-digit ISO country code, for example, IBM in UK is IBM.UK.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag TckrSymb type TickerIdentifier fullName TickerSymbol path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/TckrSymb[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/TckrSymb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Ticker Symbol ISO Type Definition Letters that identify a stock traded on a stock exchange. The Ticker Symbol is a short and convenient way of identifying a stock, for example, RTR.L for Reuters quoted in London.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag Blmbrg type BloombergIdentifier fullName Bloomberg path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/Blmbrg[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/Blmbrg mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bloomberg ISO Type Definition An identifier of a security assigned by the Bloomberg organisation.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag CTA type ConsolidatedTapeAssociationIdentifier fullName CTA path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/CTA[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/CTA mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name CTA ISO Type Definition Identifier of a security assigned by the Consolidated Tape Association.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag QUICK type QUICKIdentifier fullName QUICK path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/QUICK[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/QUICK mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name QUICK ISO Type Definition Identifier of a security assigned by the Japanese QUICK identification scheme for financial instruments.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag Wrtppr type WertpapierIdentifier fullName Wertpapier path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/Wrtppr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/Wrtppr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Wertpapier ISO Type Definition Wertpapier Kenn-nummer. A number issued in Germany by the Wertpapier Mitteilungen. The Wertpapier Kenn-nummer, sometimes called WPK, contains 6-digits, but no check digit. There are different ranges of numbers representing different classes of securities.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag Dtch type DutchIdentifier fullName Dutch path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/Dtch[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/Dtch mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Dutch ISO Type Definition Identifier for Dutch securities.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag Vlrn type ValorenIdentifier fullName Valoren path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/Vlrn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/Vlrn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Valoren ISO Type Definition Identifier for Swiss securities assigned by Telekurs Financial, the Swiss numbering agency.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag SCVM type SicovamIdentifier fullName Sicovam path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/SCVM[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/SCVM mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Sicovam ISO Type Definition Identifier for French securities assigned by the Societe Interprofessionnelle Pour La Compensation des Valeurs Mobilieres in France. The Sicovam is composed of 5-digits.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag Belgn type BelgianIdentifier fullName Belgian path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/Belgn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/Belgn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Belgian ISO Type Definition Identifier for Belgian securities.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag Cmon type EuroclearClearstreamIdentifier fullName Common path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/Cmon[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/Cmon mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 12 Documentation: ISO Element Name Common ISO Type Definition Identifier of securities issued in Luxembourg. The common code is a 9-digit code that replaces the CEDEL (Clearstream) and Euroclear codes.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id	tag OthrPrtryId type AlternateSecurityIdentification1 fullName OtherProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/OthrPrtryId[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/OthrPrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Proprietary Identification ISO Type Definition Proprietary or domestic identification scheme that uniquely identifies a security. Elements: Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/OthrPrtryId [Sequence] Id Identification Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/OthrPrtryId [Choice] DmstIdSrc Domestic Identification Source PrtryIdSrc Proprietary Identification Source
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id +++++OthrPrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/OthrPrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/OthrPrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier of a security.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id +++++OthrPrtryId	tag DmstIdSrc type CountryCode fullName DomesticIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/OthrPrtryId[1..1]/DmstIdSrc[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/OthrPrtryId/DmstIdSrc mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Domestic Identification Source ISO Element Definition Country of the proprietary identification scheme. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++Id +++++OthrPrtryId	tag PrtryIdSrc type Max35Text fullName ProprietaryIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Id[1..1]/OthrPrtryId[1..1]/PrtryIdSrc[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Id/OthrPrtryId/PrtryIdSrc mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Identification Source ISO Element Definition Entity that issues the proprietary identification.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name of the financial instrument in free format text.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag SplmtryId type Max35Text fullName SupplementaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/SplmtryId[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/SplmtryId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Supplementary Identification ISO Element Definition Additional information about a financial instrument to help identify the instrument.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag ClssTp type Max35Text fullName ClassType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/ClssTp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/ClssTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Class Type ISO Element Definition Features of units offered by a fund. For example, a unit may have a specific load structure, eg, front end or back end, an income policy, eg, pay out or accumulate, or a trailer policy, eg, with or without. Fund classes are typically denoted by a single character, eg, 'Class A', 'Class 2'.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag SctiesForm type FormOfSecurity1Code fullName SecuritiesForm path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/SctiesForm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/SctiesForm mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: BEAR Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. Name Bearer ISO Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. ISO Name Bearer REGD Definition Shareholder name of the financial instrument appears in the corporation/funds books. Name Registered ISO Definition Shareholder name of the financial instrument appears in the corporation/funds books. ISO Name Registered Documentation: ISO Element Name Securities Form ISO Element Definition Form, ie, ownership, of the security, eg, registered or bearer. ISO Type Definition Form of a financial instrument.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag DstrbtnPlcy type DistributionPolicy1Code fullName DistributionPolicy path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/DstrbtnPlcy[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/DstrbtnPlcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DIST Definition Income is distributed to the investors in the fund. Name Distribution ISO Definition Income is distributed to the investors in the fund. ISO Name Distribution ACCU Definition Income is added to the capital of the fund. Name Accumulation ISO Definition Income is added to the capital of the fund. ISO Name Accumulation Documentation: ISO Element Name Distribution Policy ISO Element Definition Income policy relating to a class type, ie, if income is paid out or retained in the fund. ISO Type Definition Specifies if income is to be paid out (distributed) or retained (accumulated).
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag PdctGrp type Max140Text fullName ProductGroup path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/PdctGrp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/PdctGrp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Product Group ISO Element Definition Company specific description of a group of funds.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls	tag BlckdHldgDtls type BlockedHoldingDetails1 fullName BlockedHoldingDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/BlckdHldgDtls[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/BlckdHldgDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Blocked Holding Details ISO Element Definition When an account at fund level is blocked, this specifies details on how the holding is blocked. ISO Type Definition Specifies information about a blocked holding. Elements: Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/BlckdHldgDtls [Sequence] BlckdHldg Blocked Holding PrtlHldgUnits Partial Holding Units HldgCertNb Holding Certificate Number Constraint: Name PartialHoldingUnits1Rule Definition If BlockHolding is “NPRH” then PartialHoldingUnits must not be present. Constraint: Name PartialHoldingUnits2Rule Definition If BlockHolding is “PRTH” then PartialHoldingUnits is mandatory. Constraint: Name PartialHoldingUnits3Rule Definition If BlockHolding is “CERT” then PartialHoldingUnits must not be present. Constraint: Name HoldingCertificateNumberRule Definition If BlockHolding is “CERT” then HoldingCertificateNumber is mandatory.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++BlckdHldgDtls	tag BlckdHldg type Holding1Code fullName BlockedHolding path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/BlckdHldgDtls[0..1]/BlckdHldg[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/BlckdHldgDtls/BlckdHldg mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CERT Definition Certificate. Name Certificate ISO Definition Certificate. ISO Name Certificate NPRH Definition Non partial holding. Name NonPartialHolding ISO Definition Non partial holding. ISO Name NonPartialHolding PRTH Definition Partial holding. Name PartialHolding ISO Definition Partial holding. ISO Name PartialHolding Documentation: ISO Element Name Blocked Holding ISO Element Definition Specifies how the blocked account holding is defined. ISO Type Definition Specifies how the holding is blocked.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++BlckdHldgDtls	tag PrtlHldgUnits type DecimalNumber fullName PartialHoldingUnits path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/BlckdHldgDtls[0..1]/PrtlHldgUnits[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/BlckdHldgDtls/PrtlHldgUnits mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Partial Holding Units ISO Element Definition When an account is blocked at the level of fund, partially, this is the number of units blocked. ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls +++FndDtls ++++BlckdHldgDtls	tag HldgCertNb type Max35Text fullName HoldingCertificateNumber path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/FndDtls[1..1]/BlckdHldgDtls[0..1]/HldgCertNb[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/FndDtls/BlckdHldgDtls/HldgCertNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holding Certificate Number ISO Element Definition When an account is blocked at the level of fund, this specifies the certificate number of the blocked units.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls	tag ReqdNAVCcy type CurrencyCode fullName RequestedNAVCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/ReqdNAVCcy[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/ReqdNAVCcy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Requested NAV Currency ISO Element Definition Currency to be used for pricing the fund. This currency must be among the set of currencies in which the price may be expressed, as stated in the prospectus. ISO Type Definition Code allocated to a currency, by a maintenance agency, under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
AcctDtlsConf +InvstmtAcct ++RinvstmtDtls	tag RinvstmtPctg type PercentageRate fullName ReinvestmentPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RinvstmtDtls[0..unbounded]/RinvstmtPctg[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RinvstmtDtls/RinvstmtPctg mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Reinvestment Percentage ISO Element Definition Percentage of the reinvestment. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +InvstmtAcct	tag TaxWhldgMtd type TaxWithholdingMethod2Code fullName TaxWithholdingMethod path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TaxWhldgMtd[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TaxWhldgMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: WHCO Definition Withholding tax is applied to a corporate. Name WithholdingCorporateTax ISO Definition Withholding tax is applied to a corporate. ISO Name WithholdingCorporateTax REPT Definition Tax information is reported to the tax authorities and therefore not withheld at source. Name ReportTax ISO Definition Tax information is reported to the tax authorities and therefore not withheld at source. ISO Name ReportTax CRTF Definition Tax certificate is provided by the beneficiary from its tax authority in its country of residence. Therefore, the obligation of withholding tax is waived and tax information will be reported to the tax authorities. Name TaxCertificate ISO Definition Tax certificate is provided by the beneficiary from its tax authority in its country of residence. Therefore, the obligation of withholding tax is waived and tax information will be reported to the tax authorities. ISO Name TaxCertificate WTHD Definition Tax is withheld at source. Name WithholdTax ISO Definition Tax is withheld at source. ISO Name WithholdTax WTRE Definition Tax is withheld at source and the tax information is also reported to the tax authorities. Name WithholdTaxAndReport ISO Definition Tax is withheld at source and the tax information is also reported to the tax authorities. ISO Name WithholdTaxAndReport Documentation: ISO Element Name Tax Withholding Method ISO Element Definition Method by which the tax (withholding tax) is to be processed i.e. either withheld at source or tax information reported to tax authorities or tax information is reported due to the provision of a tax certificate. ISO Type Definition Specifies the method by which the tax on the interests is to be processed i.e. either withheld at source or reported to tax authorities or a tax certificate has been provided by the beneficiary.
AcctDtlsConf +InvstmtAcct	tag LttrInttDtls type LetterIntent1 fullName LetterIntentDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/LttrInttDtls[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/LttrInttDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Letter Intent Details ISO Element Definition Details of the letter of intent. ISO Type Definition Specifies information about the letter of intent. Elements: Document/AcctDtlsConf/InvstmtAcct/LttrInttDtls [Sequence] LttrInttRef Letter Intent Reference Amt Amount StartDt Start Date EndDt End Date
AcctDtlsConf +InvstmtAcct ++LttrInttDtls	tag LttrInttRef type Max35Text fullName LetterIntentReference path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/LttrInttDtls[0..1]/LttrInttRef[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/LttrInttDtls/LttrInttRef mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Letter Intent Reference ISO Element Definition Reference of a letter of intent program, in which sales commissions are reduced based on the aggregate of a customer's actual purchase and anticipated purchases, over a specific period of time, and as agreed by the customer.
AcctDtlsConf +InvstmtAcct ++LttrInttDtls	tag Amt type ActiveCurrencyAnd13DecimalAmount fullName Amount path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/LttrInttDtls[0..1]/Amt[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/LttrInttDtls/Amt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 13 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount stated on the letter of intent. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. The number of fractional digits (or minor unit of currency) is not checked as per ISO 4217: It must be lesser than or equal to 13. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
AcctDtlsConf +InvstmtAcct ++LttrInttDtls	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/LttrInttDtls[0..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/LttrInttDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Start date stated on the letter of intent.
AcctDtlsConf +InvstmtAcct ++LttrInttDtls	tag EndDt type ISODate fullName EndDate path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/LttrInttDtls[0..1]/EndDt[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/LttrInttDtls/EndDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name End Date ISO Element Definition End date stated on the letter of intent.
AcctDtlsConf +InvstmtAcct	tag AcmltnRghtRef type Max35Text fullName AccumulationRightReference path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcmltnRghtRef[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcmltnRghtRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Accumulation Right Reference ISO Element Definition Reference of an accumulation rights program, in which sales commissions are based on a customer's present purchases of shares and the aggregate quantity previously purchased by the customer. An accumulation rights program is mainly used in the US market.
AcctDtlsConf +InvstmtAcct	tag ReqrdSgntriesNb type Number fullName RequiredSignatoriesNumber path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/ReqrdSgntriesNb[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/ReqrdSgntriesNb mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Required Signatories Number ISO Element Definition Number of account owners or related parties required to authorise transactions on the account. ISO Type Definition Number of objects represented as an integer.
AcctDtlsConf +InvstmtAcct	tag FndFmlyNm type Max350Text fullName FundFamilyName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndFmlyNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndFmlyNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Fund Family Name ISO Element Definition Name of the investment fund family.
AcctDtlsConf +InvstmtAcct	tag RndgDtls type RoundingParameters1 fullName RoundingDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RndgDtls[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RndgDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Rounding Details ISO Element Definition Parameters to be applied on deal amount for orders when the amount is a fractional number. ISO Type Definition Parameters applied to a fractional number. Elements: Document/AcctDtlsConf/InvstmtAcct/RndgDtls [Sequence] RndgMdlus Rounding Modulus RndgDrctn Rounding Direction
AcctDtlsConf +InvstmtAcct ++RndgDtls	tag RndgMdlus type DecimalNumber fullName RoundingModulus path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RndgDtls[0..1]/RndgMdlus[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RndgDtls/RndgMdlus mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Rounding Modulus ISO Element Definition Float value specifying the value to which rounding is required, eg, 10 means round to a multiple of 10 units/shares, 0.5 means round to a multiple of 0.5 units/shares. ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +InvstmtAcct ++RndgDtls	tag RndgDrctn type RoundingDirection1Code fullName RoundingDirection path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/RndgDtls[0..1]/RndgDrctn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/RndgDtls/RndgDrctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RDUP Definition Round up to the nearest whole number. Name RoundUp ISO Definition Round up to the nearest whole number. ISO Name RoundUp RDWN Definition Round down to the nearest whole number. Name RoundDown ISO Definition Round down to the nearest whole number. ISO Name RoundDown STAN Definition Round up or down to the nearest whole number. Name RoundToNearest ISO Definition Round up or down to the nearest whole number. ISO Name RoundToNearest DIST Definition Do not round. Name IssueFraction ISO Definition Do not round. ISO Name IssueFraction Documentation: ISO Element Name Rounding Direction ISO Element Definition Rounding direction applied to fractional numbers, eg, round up. ISO Type Definition Specifies the rounding direction.
AcctDtlsConf +InvstmtAcct	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +InvstmtAcct ++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +InvstmtAcct ++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +InvstmtAcct ++AcctSvcr +++NmAndAdr ++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +InvstmtAcct	tag FndsDtls type FinancialInstrument29 fullName FundsDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Funds Details ISO Element Definition Detailed information about the investment fund associated to the account. ISO Type Definition Security that is a sub-set of an investment fund, and is governed by the same investment fund policy, eg, dividend option or valuation currency. Elements: Document/AcctDtlsConf/InvstmtAcct/FndsDtls [Sequence] Id Identification Nm Name SplmtryId Supplementary Identification ClssTp Class Type SctiesForm Securities Form DstrbtnPlcy Distribution Policy PdctGrp Product Group BlckdHldgDtls Blocked Holding Details Constraint: Name FinancialInstrumentIdentificationGuideline Definition It is recommended that ISIN be used in Identification\SecurityIdentification3Choice.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag Id type SecurityIdentification3Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Identification of a security by an ISIN. ISO Type Definition Choice between formats for the identification of a financial instrument. Elements: Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id [Choice] ISIN ISIN SEDOL SEDOL CUSIP CUSIP RIC RIC TckrSymb Ticker Symbol Blmbrg Bloomberg CTA CTA QUICK QUICK Wrtppr Wertpapier Dtch Dutch Vlrn Valoren SCVM Sicovam Belgn Belgian Cmon Common OthrPrtryId Other Proprietary Identification
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag ISIN type ISINIdentifier fullName ISIN path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/ISIN[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/ISIN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{12,12} Documentation: ISO Element Name ISIN ISO Type Definition International Securities Identification Number (ISIN). A numbering system designed by the United Nation's International Organisation for Standardisation (ISO). The ISIN is composed of a 2-character prefix representing the country of issue, followed by the national security number (if one exists), and a check digit. Each country has a national numbering agency that assigns ISIN numbers for securities in that country.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag SEDOL type SEDOLIdentifier fullName SEDOL path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/SEDOL[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/SEDOL mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name SEDOL ISO Type Definition Stock Exchange Daily Official List (SEDOL) number. A code used by the London Stock Exchange to identify foreign stocks, especially those that aren't actively traded in the US and don't have a CUSIP number.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag CUSIP type CUSIPIdentifier fullName CUSIP path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/CUSIP[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/CUSIP mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name CUSIP ISO Type Definition Committee on Uniform Securities and Identification Procedures (CUSIP). The standards body that created and maintains the securities classification system in the US. Non-US securities have a similar number called the CINS number.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag RIC type RICIdentifier fullName RIC path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/RIC[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/RIC mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name RIC ISO Type Definition Reuters Identification Code (RIC). A numbering system used within the Reuters system to identify instruments worldwide. The RIC contains an X-character market specific code (can be the CUSIP or EPIC codes) followed by a full stop, then the two-digit ISO country code, for example, IBM in UK is IBM.UK.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag TckrSymb type TickerIdentifier fullName TickerSymbol path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/TckrSymb[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/TckrSymb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Ticker Symbol ISO Type Definition Letters that identify a stock traded on a stock exchange. The Ticker Symbol is a short and convenient way of identifying a stock, for example, RTR.L for Reuters quoted in London.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag Blmbrg type BloombergIdentifier fullName Bloomberg path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/Blmbrg[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/Blmbrg mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bloomberg ISO Type Definition An identifier of a security assigned by the Bloomberg organisation.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag CTA type ConsolidatedTapeAssociationIdentifier fullName CTA path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/CTA[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/CTA mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name CTA ISO Type Definition Identifier of a security assigned by the Consolidated Tape Association.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag QUICK type QUICKIdentifier fullName QUICK path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/QUICK[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/QUICK mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name QUICK ISO Type Definition Identifier of a security assigned by the Japanese QUICK identification scheme for financial instruments.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag Wrtppr type WertpapierIdentifier fullName Wertpapier path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/Wrtppr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/Wrtppr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Wertpapier ISO Type Definition Wertpapier Kenn-nummer. A number issued in Germany by the Wertpapier Mitteilungen. The Wertpapier Kenn-nummer, sometimes called WPK, contains 6-digits, but no check digit. There are different ranges of numbers representing different classes of securities.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag Dtch type DutchIdentifier fullName Dutch path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/Dtch[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/Dtch mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Dutch ISO Type Definition Identifier for Dutch securities.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag Vlrn type ValorenIdentifier fullName Valoren path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/Vlrn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/Vlrn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Valoren ISO Type Definition Identifier for Swiss securities assigned by Telekurs Financial, the Swiss numbering agency.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag SCVM type SicovamIdentifier fullName Sicovam path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/SCVM[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/SCVM mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Sicovam ISO Type Definition Identifier for French securities assigned by the Societe Interprofessionnelle Pour La Compensation des Valeurs Mobilieres in France. The Sicovam is composed of 5-digits.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag Belgn type BelgianIdentifier fullName Belgian path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/Belgn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/Belgn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Belgian ISO Type Definition Identifier for Belgian securities.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag Cmon type EuroclearClearstreamIdentifier fullName Common path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/Cmon[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/Cmon mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 12 Documentation: ISO Element Name Common ISO Type Definition Identifier of securities issued in Luxembourg. The common code is a 9-digit code that replaces the CEDEL (Clearstream) and Euroclear codes.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id	tag OthrPrtryId type AlternateSecurityIdentification1 fullName OtherProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/OthrPrtryId[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/OthrPrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Proprietary Identification ISO Type Definition Proprietary or domestic identification scheme that uniquely identifies a security. Elements: Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/OthrPrtryId [Sequence] Id Identification Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/OthrPrtryId [Choice] DmstIdSrc Domestic Identification Source PrtryIdSrc Proprietary Identification Source
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id ++++OthrPrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/OthrPrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/OthrPrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier of a security.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id ++++OthrPrtryId	tag DmstIdSrc type CountryCode fullName DomesticIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/OthrPrtryId[1..1]/DmstIdSrc[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/OthrPrtryId/DmstIdSrc mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Domestic Identification Source ISO Element Definition Country of the proprietary identification scheme. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +InvstmtAcct ++FndsDtls +++Id ++++OthrPrtryId	tag PrtryIdSrc type Max35Text fullName ProprietaryIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Id[1..1]/OthrPrtryId[1..1]/PrtryIdSrc[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Id/OthrPrtryId/PrtryIdSrc mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Identification Source ISO Element Definition Entity that issues the proprietary identification.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/Nm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name of the financial instrument in free format text.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag SplmtryId type Max35Text fullName SupplementaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/SplmtryId[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/SplmtryId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Supplementary Identification ISO Element Definition Additional information about a financial instrument to help identify the instrument.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag ClssTp type Max35Text fullName ClassType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/ClssTp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/ClssTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Class Type ISO Element Definition Features of units offered by a fund. For example, a unit may have a specific load structure, eg, front end or back end, an income policy, eg, pay out or accumulate, or a trailer policy, eg, with or without. Fund classes are typically denoted by a single character, eg, 'Class A', 'Class 2'.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag SctiesForm type FormOfSecurity1Code fullName SecuritiesForm path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/SctiesForm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/SctiesForm mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: BEAR Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. Name Bearer ISO Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. ISO Name Bearer REGD Definition Shareholder name of the financial instrument appears in the corporation/funds books. Name Registered ISO Definition Shareholder name of the financial instrument appears in the corporation/funds books. ISO Name Registered Documentation: ISO Element Name Securities Form ISO Element Definition Form, ie, ownership, of the security, eg, registered or bearer. ISO Type Definition Form of a financial instrument.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag DstrbtnPlcy type DistributionPolicy1Code fullName DistributionPolicy path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/DstrbtnPlcy[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/DstrbtnPlcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DIST Definition Income is distributed to the investors in the fund. Name Distribution ISO Definition Income is distributed to the investors in the fund. ISO Name Distribution ACCU Definition Income is added to the capital of the fund. Name Accumulation ISO Definition Income is added to the capital of the fund. ISO Name Accumulation Documentation: ISO Element Name Distribution Policy ISO Element Definition Income policy relating to a class type, ie, if income is paid out or retained in the fund. ISO Type Definition Specifies if income is to be paid out (distributed) or retained (accumulated).
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag PdctGrp type Max140Text fullName ProductGroup path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/PdctGrp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/PdctGrp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Product Group ISO Element Definition Company specific description of a group of funds.
AcctDtlsConf +InvstmtAcct ++FndsDtls	tag BlckdHldgDtls type BlockedHoldingDetails1 fullName BlockedHoldingDetails path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/BlckdHldgDtls[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/BlckdHldgDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Blocked Holding Details ISO Element Definition When an account at fund level is blocked, this specifies details on how the holding is blocked. ISO Type Definition Specifies information about a blocked holding. Elements: Document/AcctDtlsConf/InvstmtAcct/FndsDtls/BlckdHldgDtls [Sequence] BlckdHldg Blocked Holding PrtlHldgUnits Partial Holding Units HldgCertNb Holding Certificate Number Constraint: Name PartialHoldingUnits1Rule Definition If BlockHolding is “NPRH” then PartialHoldingUnits must not be present. Constraint: Name PartialHoldingUnits2Rule Definition If BlockHolding is “PRTH” then PartialHoldingUnits is mandatory. Constraint: Name PartialHoldingUnits3Rule Definition If BlockHolding is “CERT” then PartialHoldingUnits must not be present. Constraint: Name HoldingCertificateNumberRule Definition If BlockHolding is “CERT” then HoldingCertificateNumber is mandatory.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++BlckdHldgDtls	tag BlckdHldg type Holding1Code fullName BlockedHolding path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/BlckdHldgDtls[0..1]/BlckdHldg[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/BlckdHldgDtls/BlckdHldg mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CERT Definition Certificate. Name Certificate ISO Definition Certificate. ISO Name Certificate NPRH Definition Non partial holding. Name NonPartialHolding ISO Definition Non partial holding. ISO Name NonPartialHolding PRTH Definition Partial holding. Name PartialHolding ISO Definition Partial holding. ISO Name PartialHolding Documentation: ISO Element Name Blocked Holding ISO Element Definition Specifies how the blocked account holding is defined. ISO Type Definition Specifies how the holding is blocked.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++BlckdHldgDtls	tag PrtlHldgUnits type DecimalNumber fullName PartialHoldingUnits path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/BlckdHldgDtls[0..1]/PrtlHldgUnits[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/BlckdHldgDtls/PrtlHldgUnits mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Partial Holding Units ISO Element Definition When an account is blocked at the level of fund, partially, this is the number of units blocked. ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +InvstmtAcct ++FndsDtls +++BlckdHldgDtls	tag HldgCertNb type Max35Text fullName HoldingCertificateNumber path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FndsDtls[0..unbounded]/BlckdHldgDtls[0..1]/HldgCertNb[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FndsDtls/BlckdHldgDtls/HldgCertNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holding Certificate Number ISO Element Definition When an account is blocked at the level of fund, this specifies the certificate number of the blocked units.
AcctDtlsConf +InvstmtAcct	tag CshAcct type CashAccount12 fullName CashAccount path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Cash Account ISO Element Definition Part of the investment account to or from which cash entries are made. ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/InvstmtAcct/CshAcct [Sequence] Id Identification Nm Name Ccy Currency Sts Status Document/AcctDtlsConf/InvstmtAcct/CshAcct [Choice] Tp Type XtndedTp Extended Type
AcctDtlsConf +InvstmtAcct ++CshAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +InvstmtAcct ++CshAcct +++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +InvstmtAcct ++CshAcct +++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +InvstmtAcct ++CshAcct +++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +InvstmtAcct ++CshAcct +++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +InvstmtAcct ++CshAcct +++Id ++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +InvstmtAcct ++CshAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Nm[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +InvstmtAcct ++CshAcct	tag Ccy type ActiveCurrencyCode fullName Currency path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Ccy[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Ccy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Medium of exchange of value. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +InvstmtAcct ++CshAcct	tag Sts type AccountStatus1Code fullName Status path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Sts[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Sts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ENAB Definition Account can be used for its intended purpose. Name Enabled ISO Definition Account can be used for its intended purpose. ISO Name Enabled DISA Definition Account cannot be used for its intended purpose, either temporarily or permanently. Name Disabled ISO Definition Account cannot be used for its intended purpose, either temporarily or permanently. ISO Name Disabled DELE Definition Account cannot be used any longer. Name Deleted ISO Definition Account cannot be used any longer. ISO Name Deleted Documentation: ISO Element Name Status ISO Element Definition Specifies the current state of an account, eg, enabled or deleted. ISO Type Definition Qualifies further the current state of an account.
AcctDtlsConf +InvstmtAcct ++CshAcct	tag Tp type CashAccountType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/Tp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/Tp mode: Choice minOccurs 0 maxOccurs 1 Enumeration: SACC Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. Name Settlement ISO Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. ISO Name Settlement CACC Definition Account used to post debits and credits when no specific account has been nominated. Name Current ISO Definition Account used to post debits and credits when no specific account has been nominated. ISO Name Current SVGS Definition Account used for savings. Name Savings ISO Definition Account used for savings. ISO Name Savings Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use, of the cash account. ISO Type Definition Specifies the nature, or use, of the cash account.
AcctDtlsConf +InvstmtAcct ++CshAcct	tag XtndedTp type Extended350Code fullName ExtendedType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/CshAcct[0..10]/XtndedTp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/CshAcct/XtndedTp mode: Choice minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Extended Type ISO Element Definition Specifies the nature, or use, of the cash account.
AcctDtlsConf +InvstmtAcct	tag SctiesAcct type SecuritiesAccount4 fullName SecuritiesAccount path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Securities Account ISO Element Definition Part of the investment account to or from which securities entries are made. ISO Type Definition Account to or from which a securities entry is made. Elements: Document/AcctDtlsConf/InvstmtAcct/SctiesAcct [Sequence] Id Identification Nm Name FinInstrmSplmtryId Financial Instrument Supplementary Identification FinInstrmId Financial Instrument Identification FinInstrmNm Financial Instrument Name Sts Status
AcctDtlsConf +InvstmtAcct ++SctiesAcct	tag Id type AccountIdentification1 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Id [Sequence] Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++Id	tag Prtry type SimpleIdentificationInformation fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/Id[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Id/Prtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Element Definition Unique identifier for an account. It is assigned by the account servicer using a proprietary identification scheme. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Id/Prtry [Sequence] Id Identification
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++Id ++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/Id[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Id/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +InvstmtAcct ++SctiesAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/Nm[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +InvstmtAcct ++SctiesAcct	tag FinInstrmSplmtryId type Max35Text fullName FinancialInstrumentSupplementaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmSplmtryId[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmSplmtryId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Financial Instrument Supplementary Identification ISO Element Definition Additional information about a financial instrument to help identify the instrument.
AcctDtlsConf +InvstmtAcct ++SctiesAcct	tag FinInstrmId type SecurityIdentification3Choice fullName FinancialInstrumentIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Financial Instrument Identification ISO Element Definition Identification of a security, as assigned under a formal or proprietary identification scheme. ISO Type Definition Choice between formats for the identification of a financial instrument. Elements: Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId [Choice] ISIN ISIN SEDOL SEDOL CUSIP CUSIP RIC RIC TckrSymb Ticker Symbol Blmbrg Bloomberg CTA CTA QUICK QUICK Wrtppr Wertpapier Dtch Dutch Vlrn Valoren SCVM Sicovam Belgn Belgian Cmon Common OthrPrtryId Other Proprietary Identification
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag ISIN type ISINIdentifier fullName ISIN path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/ISIN[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/ISIN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{12,12} Documentation: ISO Element Name ISIN ISO Type Definition International Securities Identification Number (ISIN). A numbering system designed by the United Nation's International Organisation for Standardisation (ISO). The ISIN is composed of a 2-character prefix representing the country of issue, followed by the national security number (if one exists), and a check digit. Each country has a national numbering agency that assigns ISIN numbers for securities in that country.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag SEDOL type SEDOLIdentifier fullName SEDOL path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/SEDOL[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/SEDOL mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name SEDOL ISO Type Definition Stock Exchange Daily Official List (SEDOL) number. A code used by the London Stock Exchange to identify foreign stocks, especially those that aren't actively traded in the US and don't have a CUSIP number.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag CUSIP type CUSIPIdentifier fullName CUSIP path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/CUSIP[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/CUSIP mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name CUSIP ISO Type Definition Committee on Uniform Securities and Identification Procedures (CUSIP). The standards body that created and maintains the securities classification system in the US. Non-US securities have a similar number called the CINS number.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag RIC type RICIdentifier fullName RIC path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/RIC[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/RIC mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name RIC ISO Type Definition Reuters Identification Code (RIC). A numbering system used within the Reuters system to identify instruments worldwide. The RIC contains an X-character market specific code (can be the CUSIP or EPIC codes) followed by a full stop, then the two-digit ISO country code, for example, IBM in UK is IBM.UK.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag TckrSymb type TickerIdentifier fullName TickerSymbol path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/TckrSymb[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/TckrSymb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Ticker Symbol ISO Type Definition Letters that identify a stock traded on a stock exchange. The Ticker Symbol is a short and convenient way of identifying a stock, for example, RTR.L for Reuters quoted in London.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag Blmbrg type BloombergIdentifier fullName Bloomberg path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/Blmbrg[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/Blmbrg mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bloomberg ISO Type Definition An identifier of a security assigned by the Bloomberg organisation.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag CTA type ConsolidatedTapeAssociationIdentifier fullName CTA path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/CTA[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/CTA mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name CTA ISO Type Definition Identifier of a security assigned by the Consolidated Tape Association.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag QUICK type QUICKIdentifier fullName QUICK path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/QUICK[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/QUICK mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name QUICK ISO Type Definition Identifier of a security assigned by the Japanese QUICK identification scheme for financial instruments.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag Wrtppr type WertpapierIdentifier fullName Wertpapier path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/Wrtppr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/Wrtppr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Wertpapier ISO Type Definition Wertpapier Kenn-nummer. A number issued in Germany by the Wertpapier Mitteilungen. The Wertpapier Kenn-nummer, sometimes called WPK, contains 6-digits, but no check digit. There are different ranges of numbers representing different classes of securities.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag Dtch type DutchIdentifier fullName Dutch path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/Dtch[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/Dtch mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Dutch ISO Type Definition Identifier for Dutch securities.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag Vlrn type ValorenIdentifier fullName Valoren path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/Vlrn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/Vlrn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Valoren ISO Type Definition Identifier for Swiss securities assigned by Telekurs Financial, the Swiss numbering agency.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag SCVM type SicovamIdentifier fullName Sicovam path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/SCVM[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/SCVM mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Sicovam ISO Type Definition Identifier for French securities assigned by the Societe Interprofessionnelle Pour La Compensation des Valeurs Mobilieres in France. The Sicovam is composed of 5-digits.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag Belgn type BelgianIdentifier fullName Belgian path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/Belgn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/Belgn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Belgian ISO Type Definition Identifier for Belgian securities.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag Cmon type EuroclearClearstreamIdentifier fullName Common path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/Cmon[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/Cmon mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 12 Documentation: ISO Element Name Common ISO Type Definition Identifier of securities issued in Luxembourg. The common code is a 9-digit code that replaces the CEDEL (Clearstream) and Euroclear codes.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId	tag OthrPrtryId type AlternateSecurityIdentification1 fullName OtherProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/OthrPrtryId[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/OthrPrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Proprietary Identification ISO Type Definition Proprietary or domestic identification scheme that uniquely identifies a security. Elements: Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/OthrPrtryId [Sequence] Id Identification Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/OthrPrtryId [Choice] DmstIdSrc Domestic Identification Source PrtryIdSrc Proprietary Identification Source
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId ++++OthrPrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/OthrPrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/OthrPrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier of a security.
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId ++++OthrPrtryId	tag DmstIdSrc type CountryCode fullName DomesticIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/OthrPrtryId[1..1]/DmstIdSrc[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/OthrPrtryId/DmstIdSrc mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Domestic Identification Source ISO Element Definition Country of the proprietary identification scheme. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +InvstmtAcct ++SctiesAcct +++FinInstrmId ++++OthrPrtryId	tag PrtryIdSrc type Max35Text fullName ProprietaryIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmId[0..1]/OthrPrtryId[1..1]/PrtryIdSrc[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmId/OthrPrtryId/PrtryIdSrc mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Identification Source ISO Element Definition Entity that issues the proprietary identification.
AcctDtlsConf +InvstmtAcct ++SctiesAcct	tag FinInstrmNm type Max350Text fullName FinancialInstrumentName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/FinInstrmNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/FinInstrmNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Financial Instrument Name ISO Element Definition Name of the financial instrument in free format text.
AcctDtlsConf +InvstmtAcct ++SctiesAcct	tag Sts type AccountStatus1Code fullName Status path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/SctiesAcct[0..10]/Sts[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/SctiesAcct/Sts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ENAB Definition Account can be used for its intended purpose. Name Enabled ISO Definition Account can be used for its intended purpose. ISO Name Enabled DISA Definition Account cannot be used for its intended purpose, either temporarily or permanently. Name Disabled ISO Definition Account cannot be used for its intended purpose, either temporarily or permanently. ISO Name Disabled DELE Definition Account cannot be used any longer. Name Deleted ISO Definition Account cannot be used any longer. ISO Name Deleted Documentation: ISO Element Name Status ISO Element Definition Specifies the current state of an account, eg, enabled or deleted. ISO Type Definition Qualifies further the current state of an account.
AcctDtlsConf +InvstmtAcct	tag BlckdSts type Blocked1 fullName BlockedStatus path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Blocked Status ISO Element Definition Specifies information about blocked accounts. ISO Type Definition Specifies information about blocked accounts. Elements: Document/AcctDtlsConf/InvstmtAcct/BlckdSts [Sequence] OrdrTp Order Type Blckd Blocked Rsn Reason
AcctDtlsConf +InvstmtAcct ++BlckdSts	tag OrdrTp type FundOrderType1Choice fullName OrderType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/OrdrTp[1..unbounded] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Order Type ISO Element Definition Specifies the order type for which the account is blocked. ISO Type Definition Choice of formats for the specification of the fund order type. Elements: Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp [Choice] Tp Type Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++BlckdSts +++OrdrTp	tag Tp type FundOrderType6Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/OrdrTp[1..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp/Tp mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ALLL Definition All type of orders. Name All ISO Definition All type of orders. ISO Name All REDM Definition Investment fund order is a redemption. Name Redemption ISO Definition Investment fund order is a redemption. ISO Name Redemption SUBS Definition Investment fund order is a subscription. Name Subscription ISO Definition Investment fund order is a subscription. ISO Name Subscription SWII Definition Switch out or switch from. Name SwitchFrom ISO Definition Switch out or switch from. ISO Name SwitchFrom SWIO Definition Switch in or switch to. Name SwitchTo ISO Definition Switch in or switch to. ISO Name SwitchTo TRAI Definition Transfer in. Name TransferIn ISO Definition Transfer in. ISO Name TransferIn TRAO Definition Transfer out. Name TransferOut ISO Definition Transfer out. ISO Name TransferOut Documentation: ISO Element Name Type ISO Type Definition Specifies the category of the investment fund order.
AcctDtlsConf +InvstmtAcct ++BlckdSts +++OrdrTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/OrdrTp[1..unbounded]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++BlckdSts +++OrdrTp ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/OrdrTp[1..unbounded]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++BlckdSts +++OrdrTp ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/OrdrTp[1..unbounded]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++BlckdSts +++OrdrTp ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/OrdrTp[1..unbounded]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/OrdrTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct ++BlckdSts	tag Blckd type YesNoIndicator fullName Blocked path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Blckd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Blckd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Blocked ISO Element Definition Indicates whether the account is blocked. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +InvstmtAcct ++BlckdSts	tag Rsn type BlockedReason1Choice fullName Reason path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Rsn[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reason ISO Element Definition Specifies the reason the account is blocked. ISO Type Definition Choice of formats for the specification of the reason. Elements: Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn [Choice] Rsn Reason Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++BlckdSts +++Rsn	tag Rsn type BlockedReason1Code fullName Reason path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Rsn[0..1]/Rsn[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn/Rsn mode: Choice minOccurs 1 maxOccurs 1 Enumeration: BKRP Definition Bankruptcy. Name Bankruptcy ISO Definition Bankruptcy. ISO Name Bankruptcy CMMT Definition Commitment. Name Commitment ISO Definition Commitment. ISO Name Commitment CNFS Definition Confiscation. Name Confiscation ISO Definition Confiscation. ISO Name Confiscation MORT Definition Reserved in contemplation of death. Name MortisCausa ISO Definition Reserved in contemplation of death. ISO Name MortisCausa PLDG Definition Pledged. Name Pledged ISO Definition Pledged. ISO Name Pledged TRPE Definition Reregistration. Name Reregistration ISO Definition Reregistration. ISO Name Reregistration TRAN Definition Transfer. Name Transfer ISO Definition Transfer. ISO Name Transfer Documentation: ISO Element Name Reason ISO Type Definition Specifies the reason an account is blocked.
AcctDtlsConf +InvstmtAcct ++BlckdSts +++Rsn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Rsn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++BlckdSts +++Rsn ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Rsn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++BlckdSts +++Rsn ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Rsn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++BlckdSts +++Rsn ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/BlckdSts[0..1]/Rsn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/BlckdSts/Rsn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag AcctUsgTp type AccountUsageType1Choice fullName AccountUsageType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctUsgTp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Usage Type ISO Element Definition Specifies the type of usage of the account. ISO Type Definition Choice of formats for the specification of the type of account usage. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++AcctUsgTp	tag Cd type AccountUsageType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctUsgTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: INVE Definition Investor. Name Investor ISO Definition Investor. ISO Name Investor SETP Definition Settlement participant. Name SettlementParticipant ISO Definition Settlement participant. ISO Name SettlementParticipant Documentation: ISO Element Name Code ISO Type Definition Specifies the type of usage of the account.
AcctDtlsConf +InvstmtAcct ++AcctUsgTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctUsgTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++AcctUsgTp +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctUsgTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++AcctUsgTp +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctUsgTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++AcctUsgTp +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctUsgTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctUsgTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag FrgnStsCertfctn type Provided1Code fullName ForeignStatusCertification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/FrgnStsCertfctn[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/FrgnStsCertfctn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: NPRO Definition Not provided. Name NotProvided ISO Definition Not provided. ISO Name NotProvided PROV Definition Provided. Name Provided ISO Definition Provided. ISO Name Provided Documentation: ISO Element Name Foreign Status Certification ISO Element Definition Specifies if documentary evidence has been provided for the foreign resident. ISO Type Definition Specifies whether items have been provided.
AcctDtlsConf +InvstmtAcct	tag AcctSgntrDtTm type DateAndDateTimeChoice fullName AccountSignatureDateTime path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSgntrDtTm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSgntrDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Signature Date Time ISO Element Definition Date the investor signs the open account form. ISO Type Definition Choice between a date or a date and time format. Elements: Document/AcctDtlsConf/InvstmtAcct/AcctSgntrDtTm [Choice] Dt Date DtTm Date Time
AcctDtlsConf +InvstmtAcct ++AcctSgntrDtTm	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSgntrDtTm[0..1]/Dt[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSgntrDtTm/Dt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date
AcctDtlsConf +InvstmtAcct ++AcctSgntrDtTm	tag DtTm type ISODateTime fullName DateTime path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/AcctSgntrDtTm[0..1]/DtTm[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/AcctSgntrDtTm/DtTm mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Time
AcctDtlsConf +InvstmtAcct	tag TxChanlTp type TransactionChannelType1Choice fullName TransactionChannelType path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TxChanlTp[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TxChanlTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transaction Channel Type ISO Element Definition Specifies the means by which the investor submits the open account form. ISO Type Definition Choice of formats for the specification of the type of transaction Channel. Elements: Document/AcctDtlsConf/InvstmtAcct/TxChanlTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++TxChanlTp	tag Cd type TransactionChannel2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TxChanlTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TxChanlTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: FIAD Definition Financial advisor. Name FinancialAdvisor ISO Definition Financial advisor. ISO Name FinancialAdvisor HOBA Definition Home banking. Name HomeBanking ISO Definition Home banking. ISO Name HomeBanking BRAN Definition Office or branch. Name OfficeOrBranch ISO Definition Office or branch. ISO Name OfficeOrBranch Documentation: ISO Element Name Code ISO Type Definition Specifies the type of communication channel.
AcctDtlsConf +InvstmtAcct ++TxChanlTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TxChanlTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TxChanlTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/TxChanlTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++TxChanlTp +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TxChanlTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TxChanlTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++TxChanlTp +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TxChanlTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TxChanlTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++TxChanlTp +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/TxChanlTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/TxChanlTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +InvstmtAcct	tag InvstmtAcctCtgy type InvestmentAccountCategory1Choice fullName InvestmentAccountCategory path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/InvstmtAcctCtgy[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Category ISO Element Definition Specifies the category of the investment account. ISO Type Definition Choice of formats for the specification of the category of investment account. Elements: Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +InvstmtAcct ++InvstmtAcctCtgy	tag Cd type InvestmentAccountCategory1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/InvstmtAcctCtgy[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: MAND Definition Account is fully managed by the financial institution, that is, an investor gives a 'mandate' to the financial institution to execute a mutually agreed investment strategy on its behalf. Name MandateAccount ISO Definition Account is fully managed by the financial institution, that is, an investor gives a 'mandate' to the financial institution to execute a mutually agreed investment strategy on its behalf. ISO Name MandateAccount RETA Definition Account is a standard account managed by the investor. The investor issues instructions for the account to the financial institution. Name RetailAccount ISO Definition Account is a standard account managed by the investor. The investor issues instructions for the account to the financial institution. ISO Name RetailAccount Documentation: ISO Element Name Code ISO Type Definition Specifies the investment account category.
AcctDtlsConf +InvstmtAcct ++InvstmtAcctCtgy	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/InvstmtAcctCtgy[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +InvstmtAcct ++InvstmtAcctCtgy +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/InvstmtAcctCtgy[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +InvstmtAcct ++InvstmtAcctCtgy +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/InvstmtAcctCtgy[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +InvstmtAcct ++InvstmtAcctCtgy +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/InvstmtAcct[0..1]/InvstmtAcctCtgy[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/InvstmtAcct/InvstmtAcctCtgy/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf	tag AcctPties type AccountParties9 path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1] X-path: /Document/AcctDtlsConf/AcctPties mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Party related to an investment account. Elements: Document/AcctDtlsConf/AcctPties [Sequence] PrncplAcctPty Principal Account Party ScndryOwnr Secondary Owner Bnfcry Beneficiary PwrOfAttny Power Of Attorney LglGuardn Legal Guardian SucssrOnDth Successor On Death Admstr Administrator OthrPty Other Party Grntr Granter Sttlr Settler Constraint: Name BeneficiaryRule Definition If PrincipalAccountParty/CustodianForMinor is present, then at least one occurrence of Beneficiary must be present. Constraint: Name RegistrationAddressIndicator2Rule Definition If SecondaryOwner is present, then all occurrences of SecondaryOwner/Party/Organisation/PostalAddress/RegistrationAddressIndicator must be "false" or "0" (No), or, all occurrences of SecondaryOwner/Party/IndividualPerson/PostalAddress/RegistrationAddressIndicator must be "false" or "0" (No).
AcctDtlsConf +AcctPties	tag PrncplAcctPty type AccountParties4Choice fullName PrincipalAccountParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Principal Account Party ISO Element Definition Main party associated with the account. ISO Type Definition Party associated with the account. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty [Choice] PmryOwnr Primary Owner Trstee Trustee CtdnForMnr Custodian For Minor Nmnee Nominee JntOwnr Joint Owner Constraint: Name RegistrationAddressIndicator1Rule Definition If PrimaryOwner is present, then at least one occurrence of PrimaryOwner/Party/Organisation/PostalAddress/RegistrationAddressIndicator must be "true" or "1" (Yes), or, at least one occurrence of PrimaryOwner/Party/IndividualPerson/PostalAddress/RegistrationAddressIndicator must be "true" or "1" (Yes).
AcctDtlsConf +AcctPties ++PrncplAcctPty	tag PmryOwnr type InvestmentAccountOwnershipInformation9 fullName PrimaryOwner path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Primary Owner ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MnyLndrgChck +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MnyLndrgChck +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MnyLndrgChck +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr ++++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++PmryOwnr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/PmryOwnr[1..1]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/PmryOwnr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties ++PrncplAcctPty	tag Trstee type InvestmentAccountOwnershipInformation9 fullName Trustee path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee mode: Choice minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Trustee ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++Id +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MnyLndrgChck +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MnyLndrgChck +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MnyLndrgChck +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee ++++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Trstee	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Trstee[1..5]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Trstee/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties ++PrncplAcctPty	tag CtdnForMnr type InvestmentAccountOwnershipInformation9 fullName CustodianForMinor path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Custodian For Minor ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MnyLndrgChck +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MnyLndrgChck +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MnyLndrgChck +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr ++++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++CtdnForMnr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/CtdnForMnr[1..1]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/CtdnForMnr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties ++PrncplAcctPty	tag Nmnee type InvestmentAccountOwnershipInformation9 fullName Nominee path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nominee ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++Id +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++Org ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MnyLndrgChck +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MnyLndrgChck +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MnyLndrgChck +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee ++++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++Nmnee	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/Nmnee[1..1]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/Nmnee/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties ++PrncplAcctPty	tag JntOwnr type InvestmentAccountOwnershipInformation9 fullName JointOwner path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr mode: Choice minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Joint Owner ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++Org ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MnyLndrgChck +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MnyLndrgChck +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MnyLndrgChck +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr ++++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++PrncplAcctPty +++JntOwnr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PrncplAcctPty[1..1]/JntOwnr[1..5]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PrncplAcctPty/JntOwnr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag ScndryOwnr type InvestmentAccountOwnershipInformation9 fullName SecondaryOwner path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Secondary Owner ISO Element Definition Entity that is not the primary owner when the ownership of the investment account is split among several owners. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++ScndryOwnr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++ScndryOwnr +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++ScndryOwnr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/ScndryOwnr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++ScndryOwnr +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++ScndryOwnr +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++ScndryOwnr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/ScndryOwnr[0..unbounded]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/ScndryOwnr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag Bnfcry type InvestmentAccountOwnershipInformation9 fullName Beneficiary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Beneficiary ISO Element Definition Ultimate party that is entitled to either receive the benefits of the ownership of a financial instrument, or to be paid/credited as a result of a transfer. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++Bnfcry	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++Bnfcry +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++Bnfcry +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Bnfcry +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Bnfcry	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++Bnfcry	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++Bnfcry	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Bnfcry	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/Bnfcry/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++Bnfcry +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++Bnfcry +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++Bnfcry	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Bnfcry[0..unbounded]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Bnfcry/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag PwrOfAttny type InvestmentAccountOwnershipInformation9 fullName PowerOfAttorney path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Power Of Attorney ISO Element Definition Entity that was given the authority by another entity to act on its behalf. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++PwrOfAttny	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++PwrOfAttny +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++PwrOfAttny +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/PwrOfAttny/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++PwrOfAttny +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++PwrOfAttny +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++PwrOfAttny	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/PwrOfAttny[0..unbounded]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/PwrOfAttny/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag LglGuardn type InvestmentAccountOwnershipInformation9 fullName LegalGuardian path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Legal Guardian ISO Element Definition Entity that has been appointed by a legal authority to act on behalf of a person judged to be incapacitated. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++LglGuardn	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++LglGuardn +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++LglGuardn +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++LglGuardn +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++LglGuardn	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++LglGuardn	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++LglGuardn	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++LglGuardn	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/LglGuardn/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++LglGuardn +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++LglGuardn +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++LglGuardn	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/LglGuardn[0..unbounded]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/LglGuardn/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag SucssrOnDth type InvestmentAccountOwnershipInformation9 fullName SuccessorOnDeath path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth mode: Sequence minOccurs 0 maxOccurs 5 Documentation: ISO Element Name Successor On Death ISO Element Definition Deceased's estate, or successor, to whom the respective percentage of ownership will be transferred upon the death of one of the owners. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++SucssrOnDth	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++SucssrOnDth +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++SucssrOnDth +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/SucssrOnDth/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++SucssrOnDth +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++SucssrOnDth +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++SucssrOnDth	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/SucssrOnDth[0..5]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/SucssrOnDth/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag Admstr type InvestmentAccountOwnershipInformation9 fullName Administrator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/Admstr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Administrator ISO Element Definition Entity that has been appointed by a legal authorithy to act on behalf of a person or organisation that has gone bankrupt. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/Admstr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++Admstr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++Admstr +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Admstr +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++Admstr +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Admstr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Admstr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++Admstr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++Admstr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Admstr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/Admstr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++Admstr +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++Admstr +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++Admstr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Admstr[0..unbounded]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Admstr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag OthrPty type ExtendedParty6 fullName OtherParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other Party ISO Element Definition Other type of party. ISO Type Definition Other type of party. Elements: Document/AcctDtlsConf/AcctPties/OthrPty [Sequence] XtndedPtyRole Extended Party Role OthrPtyDtls Other Party Details
AcctDtlsConf +AcctPties ++OthrPty	tag XtndedPtyRole type Extended350Code fullName ExtendedPartyRole path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/XtndedPtyRole[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/XtndedPtyRole mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Extended Party Role ISO Element Definition Other type of party's role.
AcctDtlsConf +AcctPties ++OthrPty	tag OthrPtyDtls type InvestmentAccountOwnershipInformation9 fullName OtherPartyDetails path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Party Details ISO Element Definition Detailed ownership information about a party. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++Id +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++Id +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++Org ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++NmPrfx +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PstlAdr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++Pty +++++IndvPrsn ++++++PltclyXpsdPrsnTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MnyLndrgChck +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MnyLndrgChck +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MnyLndrgChck +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CertTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++CstmrCndctClssfctn ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++RskLvl ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++InvstrPrflVldtn +++++KnowYourCstmrChckTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls ++++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++OthrPty +++OthrPtyDtls	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/OthrPty[0..unbounded]/OthrPtyDtls[1..1]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/OthrPty/OthrPtyDtls/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag Grntr type InvestmentAccountOwnershipInformation9 fullName Granter path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Grntr mode: Sequence minOccurs 0 maxOccurs 5 Documentation: ISO Element Name Granter ISO Element Definition Granter role in the hedge funds industry. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/Grntr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++Grntr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++Grntr +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Grntr +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++Grntr +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Grntr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Grntr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++Grntr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++Grntr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Grntr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/Grntr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++Grntr +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++Grntr +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++Grntr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Grntr[0..5]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Grntr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf +AcctPties	tag Sttlr type InvestmentAccountOwnershipInformation9 fullName Settler path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr mode: Sequence minOccurs 0 maxOccurs 5 Documentation: ISO Element Name Settler ISO Element Definition Settler role in the hedge funds industry. ISO Type Definition Characteristics of the ownership of an investment account. Elements: Document/AcctDtlsConf/AcctPties/Sttlr [Sequence] Pty Party MnyLndrgChck Money Laundering Check InvstrPrflVldtn Investor Profile Validation OwnrshBnfcryRate Ownership Beneficiary Rate ClntId Client Identification FsclXmptn Fiscal Exemption SgntryRghtInd Signatory Right Indicator MiFIDClssfctn Mi FID Classification InfDstrbtn Information Distribution
AcctDtlsConf +AcctPties ++Sttlr	tag Pty type Party16Choice fullName Party path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Information about the organisation or individual person. ISO Type Definition Choice of formats for the specification of the party. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty [Choice] Org Organisation IndvPrsn Individual Person
AcctDtlsConf +AcctPties ++Sttlr +++Pty	tag Org type Organisation13 fullName Organisation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Type Definition Organised structure that is set up for a particular purpose, eg, a business, government body, department, charity, or financial institution. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org [Sequence] Nm Name Id Identification Purp Purpose TaxtnCtry Taxation Country RegnCtry Registration Country RegnDt Registration Date TaxIdNb Tax Identification Number NtlRegnNb National Registration Number PstlAdr Postal Address PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address AddtlRgltryInf Additional Regulatory Information
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++Id ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++Id ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++Id ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag Purp type Max35Text fullName Purpose path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/Purp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/Purp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Purpose ISO Element Definition Purpose of the organisation, eg, charity.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an organisation. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/RegnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/RegnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Registration Country ISO Element Definition Country in which the organisation is registered. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/RegnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date and time at which a given organisation was officially registered.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/TaxIdNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag NtlRegnNb type Max35Text fullName NationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/NtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/NtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++Org +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/Org[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/Org/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Sttlr +++Pty	tag IndvPrsn type IndividualPerson22 fullName IndividualPerson path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Individual Person ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn [Sequence] NmPrfx Name Prefix GvnNm Given Name MddlNm Middle Name Nm Name NmSfx Name Suffix Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth Prfssn Profession TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status PstlAdr Postal Address Ctznsh Citizenship EmplngCpny Employing Company BizFctn Business Function PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification AddtlRgltryInf Additional Regulatory Information PltclyXpsdPrsnTp Politically Exposed Person Type
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag NmPrfx type NamePrefix1Choice fullName NamePrefix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name Prefix ISO Element Definition Term used to address a person. ISO Type Definition Choice of formats for the specification of the name prefix. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++NmPrfx	tag Cd type NamePrefix1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Code ISO Type Definition Specifies the terms used to formally address a person.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++NmPrfx	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++NmPrfx ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmPrfx[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmPrfx/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/GvnNm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/GvnNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition First name of a person.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/MddlNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/MddlNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Middle Name ISO Element Definition Second name of a person.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag NmSfx type Max35Text fullName NameSuffix path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/NmSfx[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name Suffix ISO Element Definition Additional information about a person that follows a person's name, eg, qualification such as Doctor of Philosophy (PhD).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag Gndr type GenderCode fullName Gender path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Gndr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Lang[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Lang mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Language ISO Element Definition Language in which a person communicates. ISO Type Definition Specifies a language. Constraint: Name ValidationByTable Definition Must be a valid terrestrial language.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/BirthDt[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/CtryOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PrvcOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CityOfBirth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/CityOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag Prfssn type Max35Text fullName Profession path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Prfssn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Prfssn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Profession ISO Element Definition Name of the occupation or job of a person.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/TaxtnCtry[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/TaxtnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Taxation Country ISO Element Definition Country of taxation of an individual person. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/CtryAndResdtlSts mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Country And Residential Status ISO Element Definition Country and residential status of an individual, for example, non-pernament resident. ISO Type Definition Country and residential status. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/CtryAndResdtlSts/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country to which the residential status is applicable. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/CtryAndResdtlSts/ResdtlSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: RESI Definition Resident. Name Resident ISO Definition Resident. ISO Name Resident PRES Definition Permanent resident. Name PermanentResident ISO Definition Permanent resident. ISO Name PermanentResident NRES Definition Non-resident. Name NonResident ISO Definition Non-resident. ISO Name NonResident Documentation: ISO Element Name Residential Status ISO Element Definition Residential status of an individual, for example, non-permanent resident. ISO Type Definition Specifies the residential status of an individual.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag PstlAdr type PostalAddress3 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr mode: Sequence minOccurs 1 maxOccurs 5 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr [Sequence] AdrTp Address Type MlngInd Mailing Indicator RegnAdrInd Registration Address Indicator NmAndAdr Name And Address Constraint: Name MailingIndicatorRule Definition If RegistrationAddressIndicator is "true" or "1" (Yes), then MailingIndicator must be "true" or "1".
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr	tag AdrTp type AddressType1Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/AdrTp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/AdrTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business Documentation: ISO Element Name Address Type ISO Element Definition Type of address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr	tag MlngInd type YesNoIndicator fullName MailingIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/MlngInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/MlngInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Mailing Indicator ISO Element Definition Indicates whether mail should be sent to an address. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr	tag RegnAdrInd type YesNoIndicator fullName RegistrationAddressIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/RegnAdrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/RegnAdrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Address Indicator ISO Element Definition Indicates whether the address is the official address of the party. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PstlAdr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PstlAdr[1..5]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PstlAdr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag Ctznsh type CitizenshipInformation fullName Citizenship path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Ctznsh mode: Sequence minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Citizenship ISO Element Definition Nationality and legal status (minor or major) or rights that an individual may possess. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Ctznsh [Sequence] Ntlty Nationality MnrInd Minor Indicator
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++Ctznsh	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/Ntlty[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Ctznsh/Ntlty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Nationality ISO Element Definition Specifies the country where a person was born or is legally accepted as belonging to the country. ISO Type Definition Specifies the country where a person was born or is naturalised. Constraint: Name ValidationByTable Definition Must be a valid nationality.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++Ctznsh	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/Ctznsh[1..3]/MnrInd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/Ctznsh/MnrInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Minor Indicator ISO Element Definition Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag EmplngCpny type Max140Text fullName EmployingCompany path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/EmplngCpny[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/EmplngCpny mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Employing Company ISO Element Definition Organisation represented by a person, or for which a person works.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag BizFctn type Max35Text fullName BusinessFunction path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/BizFctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/BizFctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Business Function ISO Element Definition Title of the function.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Other Identification ISO Element Definition Alternative identification, for example, national registration identification number, passport number, or an account number used to further identify the beneficial owner, for example, a Central Provident Fund (CFP) account as required for Singapore. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identification. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/Issr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/IsseDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/OthrId[0..10]/XpryDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag AddtlRgltryInf type RegulatoryInformation1 fullName AdditionalRegulatoryInformation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/AddtlRgltryInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Regulatory Information ISO Element Definition Additional regulatory information about the investor that is required in some markets to support anti-money laundering laws. ISO Type Definition Regulatory information. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/AddtlRgltryInf [Sequence] Sctr Sector Brnch Branch Grp Group Othr Other
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Sctr type Max35Text fullName Sector path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Sctr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/AddtlRgltryInf/Sctr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Sector ISO Element Definition Sector of economic activity, for example, SAE in the Italian market.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Brnch type Max35Text fullName Branch path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Brnch[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/AddtlRgltryInf/Brnch mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Branch ISO Element Definition Branch of economic activity, for example, RAE in the Italian market.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Grp type Max35Text fullName Group path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Grp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/AddtlRgltryInf/Grp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Group ISO Element Definition Group of economic activity, for example, a code issued by a regulator.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++AddtlRgltryInf	tag Othr type Max35Text fullName Other path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/AddtlRgltryInf[0..1]/Othr[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/AddtlRgltryInf/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Other regulatory information.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn	tag PltclyXpsdPrsnTp type PoliticalExposureType1Choice fullName PoliticallyExposedPersonType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Politically Exposed Person Type ISO Element Definition Specifies if due diligence checks on the political exposure of the investor have been carried out and whether these checks are national or foreign. (A politically exposed person is someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person.). ISO Type Definition Choice of formats for the specification of the type of political exposure. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Cd type PoliticalExposureType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NPEX Definition No political exposure. Name NoPoliticalExposure ISO Definition No political exposure. ISO Name NoPoliticalExposure PEXF Definition Political exposure type is foreign. Name PoliticalExposureForeign ISO Definition Political exposure type is foreign. ISO Name PoliticalExposureForeign PEXD Definition Political exposure type is domestic. Name PoliticalExposureDomestic ISO Definition Political exposure type is domestic. ISO Name PoliticalExposureDomestic Documentation: ISO Element Name Code ISO Type Definition Specifies the political exposure type.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++Pty ++++IndvPrsn +++++PltclyXpsdPrsnTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/Pty[1..1]/IndvPrsn[1..1]/PltclyXpsdPrsnTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/Pty/IndvPrsn/PltclyXpsdPrsnTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr	tag MnyLndrgChck type MoneyLaunderingCheck1Choice fullName MoneyLaunderingCheck path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MnyLndrgChck[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Money Laundering Check ISO Element Definition Status of an identity check to prevent money laundering. This includes the counter-terrorism check. ISO Type Definition Choice of formats for the specification of the money laundering check. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++MnyLndrgChck	tag Cd type MoneyLaunderingCheck1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MnyLndrgChck[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: PASS Definition Money laundering identification procedures have been carried out by the intermediary. Name Passed ISO Definition Money laundering identification procedures have been carried out by the intermediary. ISO Name Passed NOTC Definition Money laundering identification procedures have not been carried out. Name NotChecked ISO Definition Money laundering identification procedures have not been carried out. ISO Name NotChecked EXEM Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. Name ExemptBelowLimit ISO Definition Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit. ISO Name ExemptBelowLimit CLMO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. Name ClientMoneyTypeExempt ISO Definition Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary. ISO Name ClientMoneyTypeExempt AUTH Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. Name AuthorisedCredit ISO Definition Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution. ISO Name AuthorisedCredit POEP Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. Name PostalOrElectronicPaymentExempt ISO Definition Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution. ISO Name PostalOrElectronicPaymentExempt Documentation: ISO Element Name Code ISO Type Definition Specifies the status of money laundering identification procedures.
AcctDtlsConf +AcctPties ++Sttlr +++MnyLndrgChck	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++MnyLndrgChck ++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++MnyLndrgChck ++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++MnyLndrgChck ++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MnyLndrgChck[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MnyLndrgChck/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr	tag InvstrPrflVldtn type PartyProfileInformation3 fullName InvestorProfileValidation path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Investor Profile Validation ISO Element Definition Information to support Know Your Customer processes. ISO Type Definition Information to support the Know Your Customer (KYC) processes. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn [Sequence] CertfctnInd Certification Indicator VldtngPty Validating Party ChckngPty Checking Party RspnsblPty Responsible Party CertTp Certificate Type ChckngDt Checking Date ChckngFrqcy Checking Frequency NxtRvsnDt Next Revision Date SlryRg Salary Range SrcOfWlth Source Of Wealth CstmrCndctClssfctn Customer Conduct Classification RskLvl Risk Level KnowYourCstmrChckTp Know Your Customer Check Type
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag CertfctnInd type YesNoIndicator fullName CertificationIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertfctnInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertfctnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certification Indicator ISO Element Definition Indicates whether the certificate type has been obtained and verified. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag VldtngPty type Max140Text fullName ValidatingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/VldtngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/VldtngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Validating Party ISO Element Definition Identification of the person who validated the document.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag ChckngPty type Max140Text fullName CheckingParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/ChckngPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Checking Party ISO Element Definition Identification of the person who checked the document.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag RspnsblPty type Max140Text fullName ResponsibleParty path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RspnsblPty[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RspnsblPty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Responsible Party ISO Element Definition Identification of the person who is responsible for the document.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag CertTp type CertificationType1Choice fullName CertificateType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Certificate Type ISO Element Definition Type of certificate. ISO Type Definition Choice of formats for the specification of the certificate type. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CertTp	tag Cd type CertificateType2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AMLC Definition Anti-money laundering certification form. Name AntiMoneyLaundering ISO Definition Anti-money laundering certification form. ISO Name AntiMoneyLaundering DVLC Definition Government issued form of picture identification - driving license. Name DrivingLicense ISO Definition Government issued form of picture identification - driving license. ISO Name DrivingLicense DFOR Definition Certification of due formation and organisation. Name DueFormationAndOrganisation ISO Definition Certification of due formation and organisation. ISO Name DueFormationAndOrganisation GOST Definition Certificate of good standing. Name GoodStanding ISO Definition Certificate of good standing. ISO Name GoodStanding IDEN Definition Government issued form of picture identification - identity card. Name IdentityCard ISO Definition Government issued form of picture identification - identity card. ISO Name IdentityCard INCU Definition Certification of incumbency. Name Incumbency ISO Definition Certification of incumbency. ISO Name Incumbency LREF Definition Letter of reference. Name LetterOfReference ISO Definition Letter of reference. ISO Name LetterOfReference PASS Definition Government issued form of picture identification - passport. Name Passport ISO Definition Government issued form of picture identification - passport. ISO Name Passport PRAD Definition Proof of the address, such as a utility bill. Name ProofOfAddress ISO Definition Proof of the address, such as a utility bill. ISO Name ProofOfAddress PKIC Definition Public key infrastructure certificate. Name PublicKeyInfrastructureCertificate ISO Definition Public key infrastructure certificate. ISO Name PublicKeyInfrastructureCertificate Documentation: ISO Element Name Code ISO Type Definition Specifies the type of certificate.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CertTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CertTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CertTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CertTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag ChckngDt type ISODate fullName CheckingDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/ChckngDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Checking Date ISO Element Definition Date at which the certification check has been performed.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag ChckngFrqcy type EventFrequency1Code fullName CheckingFrequency path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/ChckngFrqcy[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/ChckngFrqcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand Documentation: ISO Element Name Checking Frequency ISO Element Definition Specifies how frequently the check is performed. ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag NxtRvsnDt type ISODate fullName NextRevisionDate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/NxtRvsnDt[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/NxtRvsnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Next Revision Date ISO Element Definition Specifies the date at which the next certification check will be performed.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag SlryRg type Max35Text fullName SalaryRange path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/SlryRg[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/SlryRg mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Salary Range ISO Element Definition Limits between which a person's salary is estimated.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag SrcOfWlth type Max140Text fullName SourceOfWealth path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/SrcOfWlth[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/SrcOfWlth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Source Of Wealth ISO Element Definition Indicates the main source of revenue.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag CstmrCndctClssfctn type CustomerConductClassification1Choice fullName CustomerConductClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Customer Conduct Classification ISO Element Definition Specifies an assessment of the customer’s behaviour at the time of the account opening application. ISO Type Definition Choice of formats for the specification of the customer conduct classification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Cd type ConductClassification1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NSTA Definition Non standard or unusual. Name NonStandard ISO Definition Non standard or unusual. ISO Name NonStandard RCLT Definition Reluctant. Name Reluctant ISO Definition Reluctant. ISO Name Reluctant STAN Definition Standard. Name Standard ISO Definition Standard. ISO Name Standard Documentation: ISO Element Name Code ISO Type Definition Specifies the classification of the conduct.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CstmrCndctClssfctn	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++CstmrCndctClssfctn +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/CstmrCndctClssfctn[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/CstmrCndctClssfctn/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag RskLvl type RiskLevel1Choice fullName RiskLevel path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Risk Level ISO Element Definition Specifies the customer’s money laundering risk. ISO Type Definition Choice of formats for the specification of the risk level. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++RskLvl	tag Cd type RiskLevel1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition High. Name High ISO Definition High. ISO Name High LOWW Definition Low. Name Low ISO Definition Low. ISO Name Low MEDM Definition Medium. Name Medium ISO Definition Medium. ISO Name Medium Documentation: ISO Element Name Code ISO Type Definition Specifies the risk level.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++RskLvl	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++RskLvl +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/RskLvl[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/RskLvl/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn	tag KnowYourCstmrChckTp type KYCCheckType1Choice fullName KnowYourCustomerCheckType path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Know Your Customer Check Type ISO Element Definition Specifies the type of due diligence checks carried out on the investor. For definitions of ordinary, simple and enhanced know your customer checks, local market regulations should be consulted. ISO Type Definition Choice of formats for the specification of the Know Your Customer (KYC) check type. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Cd type KnowYourCustomerCheckType1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ENHA Definition Enhanced check, typically carried out on accounts that are considered high risk. Name Enhanced ISO Definition Enhanced check, typically carried out on accounts that are considered high risk. ISO Name Enhanced ORDN Definition Ordinary check, typically carried out on standard accounts. Name Ordinary ISO Definition Ordinary check, typically carried out on standard accounts. ISO Name Ordinary SIMP Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. Name Simple ISO Definition Simple check, typically carried out on accounts that have a low risk of anti-money laundering, such as an account owned by a financial institution. ISO Name Simple Documentation: ISO Element Name Code ISO Type Definition Specifies the type of Know Your Customer (KYC) or anti-money laundering due diligence to which the investor has been subjected.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +AcctPties ++Sttlr +++InvstrPrflVldtn ++++KnowYourCstmrChckTp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InvstrPrflVldtn[0..unbounded]/KnowYourCstmrChckTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InvstrPrflVldtn/KnowYourCstmrChckTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +AcctPties ++Sttlr	tag OwnrshBnfcryRate type PercentageRate fullName OwnershipBeneficiaryRate path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/OwnrshBnfcryRate[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/OwnrshBnfcryRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Ownership Beneficiary Rate ISO Element Definition Percentage of ownership or of beneficial ownership of the shares/units in the account. All subsequent subscriptions and or redemptions will be allocated using the same percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +AcctPties ++Sttlr	tag ClntId type Max35Text fullName ClientIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/ClntId[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/ClntId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Client Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctDtlsConf +AcctPties ++Sttlr	tag FsclXmptn type YesNoIndicator fullName FiscalExemption path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/FsclXmptn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/FsclXmptn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Fiscal Exemption ISO Element Definition Indicates whether an owner of an investment account may benefit from a fiscal exemption or amnesty for instance for declaring overseas investments. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr	tag SgntryRghtInd type YesNoIndicator fullName SignatoryRightIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/SgntryRghtInd[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/SgntryRghtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Signatory Right Indicator ISO Element Definition Indicates whether the signature of the account owner is required to authorise transactions on the account. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +AcctPties ++Sttlr	tag MiFIDClssfctn type MiFIDClassification1 fullName MiFIDClassification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MiFIDClssfctn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MiFIDClssfctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Mi FID Classification ISO Element Definition Details about the MiFID classification of the account owner. ISO Type Definition Details about the MIFID classification of the account owner. Elements: Document/AcctDtlsConf/AcctPties/Sttlr/MiFIDClssfctn [Sequence] Clssfctn Classification Nrrtv Narrative
AcctDtlsConf +AcctPties ++Sttlr +++MiFIDClssfctn	tag Clssfctn type OrderOriginatorEligibility1Code fullName Classification path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MiFIDClssfctn[0..1]/Clssfctn[1..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MiFIDClssfctn/Clssfctn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ELIG Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. Name Eligible ISO Definition Eligible counterparty - MiFID classification of counterparty. Eligible customers are the most sophisticated level of investor, able to opt out of some the protections afforded by conduct of business rules defined under MiFID. ISO Name Eligible RETL Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. Name Retail ISO Definition Retail client - MiFID classification of counterparty. Retail customers are the least sophisticated level of investor. ISO Name Retail PROF Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. Name Professional ISO Definition Professional client - MiFID classification of counterparty. Professional customers are, for example, investment firms, credit institutions, insurance companies. ISO Name Professional Documentation: ISO Element Name Classification ISO Element Definition MiFID classification of the account owner. ISO Type Definition Specifies the type of the counterparties eligibility as defined by article 24 of the EU MiFID Directive applicable to transactions executed by investment firms for eligible counterparties.
AcctDtlsConf +AcctPties ++Sttlr +++MiFIDClssfctn	tag Nrrtv type Max350Text fullName Narrative path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/MiFIDClssfctn[0..1]/Nrrtv[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/MiFIDClssfctn/Nrrtv mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Narrative ISO Element Definition Additional information about the source of classification.
AcctDtlsConf +AcctPties ++Sttlr	tag InfDstrbtn type InformationDistribution1Code fullName InformationDistribution path: /Document[1..1]/AcctDtlsConf[1..1]/AcctPties[0..1]/Sttlr[0..5]/InfDstrbtn[0..1] X-path: /Document/AcctDtlsConf/AcctPties/Sttlr/InfDstrbtn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ELEC Definition Electronic distribution. Name Electronic ISO Definition Electronic distribution. ISO Name Electronic PAPR Definition Paper distribution. Name Paper ISO Definition Paper distribution. ISO Name Paper Documentation: ISO Element Name Information Distribution ISO Element Definition Specifies how information is sent to the account holder. ISO Type Definition Specifies how information is to be distributed.
AcctDtlsConf	tag Intrmies type Intermediary24 path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10] X-path: /Document/AcctDtlsConf/Intrmies mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Type Definition Party that provides services to investors relating to financial products. Elements: Document/AcctDtlsConf/Intrmies [Sequence] Id Identification Acct Account WvdTrlrComssnInd Waived Trailer Commission Indicator Role Role PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address NmAndAdr Name And Address
AcctDtlsConf +Intrmies	tag Id type PartyIdentification4Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Id[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution, eg, Dun & Bradstreet Identification. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/Intrmies/Id [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification
AcctDtlsConf +Intrmies ++Id	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Id[1..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Id/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +Intrmies ++Id	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Id[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/Intrmies/Id/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +Intrmies ++Id +++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Id[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +Intrmies ++Id +++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Id[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +Intrmies ++Id +++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Id[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Id/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +Intrmies	tag Acct type Account2 fullName Account path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account ISO Element Definition Business relationship between two entities; one entity is the account owner, the other entity is the account servicer. ISO Type Definition Business relationship between two entities; one entity is the account owner, the other entity is the account servicer. Elements: Document/AcctDtlsConf/Intrmies/Acct [Sequence] Id Identification AcctSvcr Account Servicer
AcctDtlsConf +Intrmies ++Acct	tag Id type AccountIdentification1 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/AcctDtlsConf/Intrmies/Acct/Id [Sequence] Prtry Proprietary
AcctDtlsConf +Intrmies ++Acct +++Id	tag Prtry type SimpleIdentificationInformation fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/Id[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/Id/Prtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Element Definition Unique identifier for an account. It is assigned by the account servicer using a proprietary identification scheme. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/Intrmies/Acct/Id/Prtry [Sequence] Id Identification
AcctDtlsConf +Intrmies ++Acct +++Id ++++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/Id[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/Id/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +Intrmies ++Acct	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Institution servicing an account and assigning the account identifier to the account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +Intrmies ++Acct +++AcctSvcr ++++NmAndAdr +++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Acct[0..1]/AcctSvcr[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Acct/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +Intrmies	tag WvdTrlrComssnInd type YesNoIndicator fullName WaivedTrailerCommissionIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/WvdTrlrComssnInd[0..1] X-path: /Document/AcctDtlsConf/Intrmies/WvdTrlrComssnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Waived Trailer Commission Indicator ISO Element Definition Non-enforcement of the right to all or part of a commission by the party entitled to the commission. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +Intrmies	tag Role type PartyRole2Choice fullName Role path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Role[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Role mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Role ISO Element Definition Role or function performed by the intermediary. ISO Type Definition Choice of formats for the specification of the role. Elements: Document/AcctDtlsConf/Intrmies/Role [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +Intrmies ++Role	tag Cd type InvestmentFundRole6Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Role[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Role/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CACO Definition Financial institution that executes cash transfers on behalf of its clients. Name CashCorrespondent ISO Definition Financial institution that executes cash transfers on behalf of its clients. ISO Name CashCorrespondent CONC Definition Party that acts as an aggregator of funds, also called a funds hub. Name Concentrator ISO Definition Party that acts as an aggregator of funds, also called a funds hub. ISO Name Concentrator CUST Definition Party that safekeeps and administers assets on behalf of the owner. Name Custodian ISO Definition Party that safekeeps and administers assets on behalf of the owner. ISO Name Custodian DATP Definition Source of financial information. Provides financial news and data (for example, facts, statistics and analysis), for professional and individual investors through various media, for example, the Internet, magazines. Name DataProvider ISO Definition Source of financial information. Provides financial news and data (for example, facts, statistics and analysis), for professional and individual investors through various media, for example, the Internet, magazines. ISO Name DataProvider DIST Definition Party that act as an wholesaler of funds. Name Distributor ISO Definition Party that act as an wholesaler of funds. ISO Name Distributor FACT Definition Party that keeps accounting records of the available assets and liabilities of the fund. This party calculates deal prices, the Net Asset Value (NAV) of the fund, and may provide fund performance and tax data. Name FundAccountant ISO Definition Party that keeps accounting records of the available assets and liabilities of the fund. This party calculates deal prices, the Net Asset Value (NAV) of the fund, and may provide fund performance and tax data. ISO Name FundAccountant FIAD Definition Party that supplies information and advice on investment products. Name FinancialAdvisor ISO Definition Party that supplies information and advice on investment products. ISO Name FinancialAdvisor FIAG Definition Financial institution that receives the payment transaction on behalf of an account owner, or other nominated party, and credits the account. Name FinalAgent ISO Definition Financial institution that receives the payment transaction on behalf of an account owner, or other nominated party, and credits the account. ISO Name FinalAgent FMCO Definition Party that sets up a fund, decides upon the investment strategy, appoints agents, and is responsible for the promotion and the marketing of the fund. This party makes all the strategic decisions related to a fund. Name FundManagementCompany ISO Definition Party that sets up a fund, decides upon the investment strategy, appoints agents, and is responsible for the promotion and the marketing of the fund. This party makes all the strategic decisions related to a fund. ISO Name FundManagementCompany FNBR Definition Party acting as an intermediary agent between an investor and a transfer agent for the subscription or redemption to a fund. Name FundBroker ISO Definition Party acting as an intermediary agent between an investor and a transfer agent for the subscription or redemption to a fund. ISO Name FundBroker FTAG Definition Financial institution that receives the payment transaction from the account owner, or other authorised party, and processes the instruction. Name FirstAgent ISO Definition Financial institution that receives the payment transaction from the account owner, or other authorised party, and processes the instruction. ISO Name FirstAgent INTR Definition Party that provides services to investors relating to financial products. These services may include some, or all of, provision of information and advice on products, placement of investment orders, transmission of payment, custody of assets, and the administration of rights and benefits. In the specific framework of investment funds industry, an intermediary may present information about funds to potential investors, and solicit orders for the fund. This intermediary may facilitate the transmission of the orders and information from/to the investors and/or other intermediaries. The intermediary receives commission from the Fund and/or fees from the investor. Name Intermediary ISO Definition Party that provides services to investors relating to financial products. These services may include some, or all of, provision of information and advice on products, placement of investment orders, transmission of payment, custody of assets, and the administration of rights and benefits. In the specific framework of investment funds industry, an intermediary may present information about funds to potential investors, and solicit orders for the fund. This intermediary may facilitate the transmission of the orders and information from/to the investors and/or other intermediaries. The intermediary receives commission from the Fund and/or fees from the investor. ISO Name Intermediary INVE Definition Party that implements the investment strategy, ie, selects portfolio investments in accordance with the objectives and strategy in the fund's prospectus, and places orders to effect or liquidate selected investments in accordance with net flow of capital into or out of the fund. Name InvestmentManager ISO Definition Party that implements the investment strategy, ie, selects portfolio investments in accordance with the objectives and strategy in the fund's prospectus, and places orders to effect or liquidate selected investments in accordance with net flow of capital into or out of the fund. ISO Name InvestmentManager INVS Definition Party, either an individual or organisation, whose assets are being invested. Name Investor ISO Definition Party, either an individual or organisation, whose assets are being invested. ISO Name Investor PAYI Definition Agent that executes the payment. In the context of the investment fund industry, the paying agent is the local legal representative of the fund. It may pay out dividends, and collects money for the purchase of funds when a client deals directly with the fund and/or when a client deals with bearer shares. It pays out the redemption of the fund, may distribute information about the fund, and provides legal information about the fund. Name PayingAgent ISO Definition Agent that executes the payment. In the context of the investment fund industry, the paying agent is the local legal representative of the fund. It may pay out dividends, and collects money for the purchase of funds when a client deals directly with the fund and/or when a client deals with bearer shares. It pays out the redemption of the fund, may distribute information about the fund, and provides legal information about the fund. ISO Name PayingAgent REGI Definition Party responsible for keeping track of the owners of securities. In the investment fund business, this party keeps the investor registry of the fund, and administers investor accounts and related records. It is appointed by the fund management company. Name Registrar ISO Definition Party responsible for keeping track of the owners of securities. In the investment fund business, this party keeps the investor registry of the fund, and administers investor accounts and related records. It is appointed by the fund management company. ISO Name Registrar TRAG Definition Party appointed by the fund management company. This party updates records of investor accounts to reflect the daily investor purchases, redemptions, switches, transfers, and re-registrations. It ensures the timely settlement of transactions, and may provide tax information to the investor and/or to its intermediaries. It may calculate, collect, and rebate commissions. It prepares and distributes confirmations reflecting transactions, resulting in unit or cash account movements to the investor or the investor's intermediary. It responds to inquiries concerning account status, and processes the income distribution. Name TransferAgent ISO Definition Party appointed by the fund management company. This party updates records of investor accounts to reflect the daily investor purchases, redemptions, switches, transfers, and re-registrations. It ensures the timely settlement of transactions, and may provide tax information to the investor and/or to its intermediaries. It may calculate, collect, and rebate commissions. It prepares and distributes confirmations reflecting transactions, resulting in unit or cash account movements to the investor or the investor's intermediary. It responds to inquiries concerning account status, and processes the income distribution. ISO Name TransferAgent TRAN Definition Party that transmits the instruction, advice, notification or report. Name TransmittingAgent ISO Definition Party that transmits the instruction, advice, notification or report. ISO Name TransmittingAgent Documentation: ISO Element Name Code ISO Type Definition Specifies the role of the party.
AcctDtlsConf +Intrmies ++Role	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Role[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Role/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/Intrmies/Role/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +Intrmies ++Role +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Role[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Role/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +Intrmies ++Role +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Role[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/Intrmies/Role/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +Intrmies ++Role +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/Role[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/Role/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +Intrmies	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/Intrmies/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +Intrmies ++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +Intrmies ++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +Intrmies ++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +Intrmies ++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +Intrmies ++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +Intrmies ++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/PmryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +Intrmies	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Secondary Communication Address ISO Element Definition Communication device number or electronic address used for communication. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctDtlsConf/Intrmies/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctDtlsConf +Intrmies ++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
AcctDtlsConf +Intrmies ++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr/Phne mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctDtlsConf +Intrmies ++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr/Mob mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctDtlsConf +Intrmies ++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
AcctDtlsConf +Intrmies ++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
AcctDtlsConf +Intrmies ++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/ScndryComAdr/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example an address used over the www (HTTP) service.
AcctDtlsConf +Intrmies	tag NmAndAdr type NameAndAddress4 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/Intrmies/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +Intrmies ++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +Intrmies ++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +Intrmies ++NmAndAdr +++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/Intrmies[0..10]/NmAndAdr[0..1]/Adr[1..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/Intrmies/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf	tag Plcmnt type ReferredAgent1 path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1] X-path: /Document/AcctDtlsConf/Plcmnt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Provides the placement agent identification for a hedge fund if the investor was referred by one. Elements: Document/AcctDtlsConf/Plcmnt [Sequence] Rfrd Referred RfrdPlcmntAgt Referred Placement Agent Constraint: Name ReferredPlacementAgentRule Definition ReferredPlacementAgent may only be present if Referred is equal to the code value Referred (REFR).
AcctDtlsConf +Plcmnt	tag Rfrd type Referred1Code fullName Referred path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/Rfrd[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/Rfrd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: REFR Definition The investor was referred to the fund by a placement agent. Name Referred ISO Definition The investor was referred to the fund by a placement agent. ISO Name Referred NRFR Definition The investor was not referred to the fund by a placement agent. Name NotReferred ISO Definition The investor was not referred to the fund by a placement agent. ISO Name NotReferred UKNW Definition It is not known whether the investor was referred to the fund by a placement agent. Name NotKnown ISO Definition It is not known whether the investor was referred to the fund by a placement agent. ISO Name NotKnown Documentation: ISO Element Name Referred ISO Element Definition Indicates if the investor was referred by a placement agent. ISO Type Definition Indicates if the investor was referred.
AcctDtlsConf +Plcmnt	tag RfrdPlcmntAgt type PartyIdentification2Choice fullName ReferredPlacementAgent path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Referred Placement Agent ISO Element Definition Placement agent that referred the investor. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +Plcmnt ++RfrdPlcmntAgt +++NmAndAdr ++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/Plcmnt[0..1]/RfrdPlcmntAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/Plcmnt/RfrdPlcmntAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf	tag NewIsseAllcn type NewIssueAllocation1 path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Information about the investment account ownership with respect to new issue allocation for a hedge fund. Elements: Document/AcctDtlsConf/NewIsseAllcn [Sequence] Rstrctd Restricted XmptPrsnRsn Exempt Person Reason Document/AcctDtlsConf/NewIsseAllcn [Choice] DeMnmsAplbl De Minimus Applicable DeMnmsNotAplbl De Minimus Not Applicable
AcctDtlsConf +NewIsseAllcn	tag Rstrctd type YesNoIndicator fullName Restricted path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/Rstrctd[1..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/Rstrctd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Restricted ISO Element Definition Indicates whether the investor is eligible to participate in the profits and losses from a new issue. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +NewIsseAllcn	tag XmptPrsnRsn type Max350Text fullName ExemptPersonReason path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/XmptPrsnRsn[0..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/XmptPrsnRsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Exempt Person Reason ISO Element Definition Reason for exemption.
AcctDtlsConf +NewIsseAllcn	tag DeMnmsAplbl type DeMinimusApplicable1 fullName DeMinimusApplicable path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/DeMnmsAplbl[0..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/DeMnmsAplbl mode: Choice minOccurs 0 maxOccurs 1 Documentation: ISO Element Name De Minimus Applicable ISO Element Definition Conditions applicable when the investor is covered by the "de minimis" exemption. ISO Type Definition Conditions applicable when the investor is covered by the "de minimis" exemption. Elements: Document/AcctDtlsConf/NewIsseAllcn/DeMnmsAplbl [Sequence] NewIssePrmssn New Issue Permission Pctg Percentage
AcctDtlsConf +NewIsseAllcn ++DeMnmsAplbl	tag NewIssePrmssn type YesNoIndicator fullName NewIssuePermission path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/DeMnmsAplbl[0..1]/NewIssePrmssn[1..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/DeMnmsAplbl/NewIssePrmssn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name New Issue Permission ISO Element Definition Indicates whether the investor permits its beneficial owners that are restricted persons, if any, to participate in profits and losses allocated to the investor that are attribute to new issue securities. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +NewIsseAllcn ++DeMnmsAplbl	tag Pctg type PercentageRate fullName Percentage path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/DeMnmsAplbl[0..1]/Pctg[0..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/DeMnmsAplbl/Pctg mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Percentage ISO Element Definition Percentage of the new issue profits and losses that it receives to beneficial owners that are restricted persons. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +NewIsseAllcn	tag DeMnmsNotAplbl type DeMinimusNotApplicable1 fullName DeMinimusNotApplicable path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/DeMnmsNotAplbl[0..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/DeMnmsNotAplbl mode: Choice minOccurs 0 maxOccurs 1 Documentation: ISO Element Name De Minimus Not Applicable ISO Element Definition Conditions applicable when the investor is not covered by the "de minimis" exemption. ISO Type Definition Conditions applicable when the investor is not covered by the "de minimis" exemption. Elements: Document/AcctDtlsConf/NewIsseAllcn/DeMnmsNotAplbl [Sequence] RstrctdPrsnRsn Restricted Person Reason
AcctDtlsConf +NewIsseAllcn ++DeMnmsNotAplbl	tag RstrctdPrsnRsn type Max350Text fullName RestrictedPersonReason path: /Document[1..1]/AcctDtlsConf[1..1]/NewIsseAllcn[0..1]/DeMnmsNotAplbl[0..1]/RstrctdPrsnRsn[1..1] X-path: /Document/AcctDtlsConf/NewIsseAllcn/DeMnmsNotAplbl/RstrctdPrsnRsn mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Restricted Person Reason ISO Element Definition Reason for the restricted person.
AcctDtlsConf	tag SvgsInvstmtPlan type InvestmentPlan9 path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan mode: Sequence minOccurs 0 maxOccurs 50 Documentation: ISO Type Definition Plan that allows investors to schedule periodical investments or divestments, according to pre-defined criteria. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan [Sequence] Frqcy Frequency StartDt Start Date EndDt End Date Qty Quantity GrssAmtInd Gross Amount Indicator IncmPref Income Preference InitlNbOfInstlmts Initial Number Of Instalments TtlNbOfInstlmts Total Number Of Instalments RndgDrctn Rounding Direction SctyDtls Security Details CshSttlm Cash Settlement CtrctRef Contract Reference RltdCtrctRef Related Contract Reference PdctId Product Identification SLAChrgAndComssnRef SLA Charge And Commission Reference InsrncCover Insurance Cover Constraint: Name AmountRule Definition If Quantity/Amount is not present, then GrossAmountIndicator is not allowed.
AcctDtlsConf +SvgsInvstmtPlan	tag Frqcy type Frequency20Choice fullName Frequency path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Frqcy[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Frequency ISO Element Definition Frequency of the investment or divestment. ISO Type Definition Choice of formats for the frequency. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++Frqcy	tag Cd type EventFrequency8Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Frqcy[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily FOMN Definition Event takes place every four months or three times a year. Name EveryFourMonths ISO Definition Event takes place every four months or three times a year. ISO Name EveryFourMonths TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks TYEA Definition Event takes place every two years. Name EveryTwoYears ISO Definition Event takes place every two years. ISO Name EveryTwoYears INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly Documentation: ISO Element Name Code ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +SvgsInvstmtPlan ++Frqcy	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Frqcy[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++Frqcy +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Frqcy[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++Frqcy +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Frqcy[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++Frqcy +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Frqcy[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Frqcy/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/StartDt[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Date the investment plan starts.
AcctDtlsConf +SvgsInvstmtPlan	tag EndDt type ISODate fullName EndDate path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/EndDt[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/EndDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name End Date ISO Element Definition Date the investment plan stops.
AcctDtlsConf +SvgsInvstmtPlan	tag Qty type UnitsOrAmount1Choice fullName Quantity path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Qty[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Qty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Quantity ISO Element Definition Amount of the periodical payments. ISO Type Definition Choice between an amount or number of units. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/Qty [Choice] Amt Amount Unit Unit
AcctDtlsConf +SvgsInvstmtPlan ++Qty	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Qty[1..1]/Amt[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Qty/Amt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
AcctDtlsConf +SvgsInvstmtPlan ++Qty	tag Unit type DecimalNumber fullName Unit path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/Qty[1..1]/Unit[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/Qty/Unit mode: Choice minOccurs 1 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Unit ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +SvgsInvstmtPlan	tag GrssAmtInd type YesNoIndicator fullName GrossAmountIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/GrssAmtInd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/GrssAmtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Gross Amount Indicator ISO Element Definition Indicates whether an ordered amount is a gross amount (including all charges, commissions, tax). If it is not a gross amount, the ordered amount is a net amount (amount to be invested or redeemed from the fund to which other elements will be added). ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +SvgsInvstmtPlan	tag IncmPref type IncomePreference1Code fullName IncomePreference path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/IncmPref[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/IncmPref mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Distribution in cash. Name Cash ISO Definition Distribution in cash. ISO Name Cash DRIP Definition Reinvestment of proceeds into securities. Name DividendReinvestment ISO Definition Reinvestment of proceeds into securities. ISO Name DividendReinvestment Documentation: ISO Element Name Income Preference ISO Element Definition Dividend option chosen by the account owner based on the options offered in the prospectus. ISO Type Definition Specifies the options for distribution of dividend income.
AcctDtlsConf +SvgsInvstmtPlan	tag InitlNbOfInstlmts type Number fullName InitialNumberOfInstalments path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InitlNbOfInstlmts[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InitlNbOfInstlmts mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Initial Number Of Instalments ISO Element Definition Number of pre-paid instalment periods at the time the investment plan is created. ISO Type Definition Number of objects represented as an integer.
AcctDtlsConf +SvgsInvstmtPlan	tag TtlNbOfInstlmts type Number fullName TotalNumberOfInstalments path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/TtlNbOfInstlmts[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/TtlNbOfInstlmts mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Total Number Of Instalments ISO Element Definition Total number of times the amount must be invested at the predefined frequency as of the start date of the investment plan. ISO Type Definition Number of objects represented as an integer.
AcctDtlsConf +SvgsInvstmtPlan	tag RndgDrctn type RoundingDirection1Code fullName RoundingDirection path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/RndgDrctn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/RndgDrctn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: RDUP Definition Round up to the nearest whole number. Name RoundUp ISO Definition Round up to the nearest whole number. ISO Name RoundUp RDWN Definition Round down to the nearest whole number. Name RoundDown ISO Definition Round down to the nearest whole number. ISO Name RoundDown STAN Definition Round up or down to the nearest whole number. Name RoundToNearest ISO Definition Round up or down to the nearest whole number. ISO Name RoundToNearest DIST Definition Do not round. Name IssueFraction ISO Definition Do not round. ISO Name IssueFraction Documentation: ISO Element Name Rounding Direction ISO Element Definition Indicates the rounding direction when an amount is to be spread over several funds. ISO Type Definition Specifies the rounding direction.
AcctDtlsConf +SvgsInvstmtPlan	tag SctyDtls type Repartition2 fullName SecurityDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls mode: Sequence minOccurs 1 maxOccurs 50 Documentation: ISO Element Name Security Details ISO Element Definition Security that an investment plan invests in, or from which the investment plan divests. ISO Type Definition Indicates how the amount of the investment plan is split amongst the funds. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls [Sequence] Pctg Percentage FinInstrm Financial Instrument CcyOfPlan Currency Of Plan
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls	tag Pctg type PercentageRate fullName Percentage path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/Pctg[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/Pctg mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Percentage ISO Element Definition Percentage of amount invested in a funds. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls	tag FinInstrm type FinancialInstrument29 fullName FinancialInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Instrument ISO Element Definition Security that is a sub-set of an investment fund, and is governed by the same investment fund policy, eg, dividend option or valuation currency. ISO Type Definition Security that is a sub-set of an investment fund, and is governed by the same investment fund policy, eg, dividend option or valuation currency. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm [Sequence] Id Identification Nm Name SplmtryId Supplementary Identification ClssTp Class Type SctiesForm Securities Form DstrbtnPlcy Distribution Policy PdctGrp Product Group BlckdHldgDtls Blocked Holding Details Constraint: Name FinancialInstrumentIdentificationGuideline Definition It is recommended that ISIN be used in Identification\SecurityIdentification3Choice.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag Id type SecurityIdentification3Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Identification of a security by an ISIN. ISO Type Definition Choice between formats for the identification of a financial instrument. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id [Choice] ISIN ISIN SEDOL SEDOL CUSIP CUSIP RIC RIC TckrSymb Ticker Symbol Blmbrg Bloomberg CTA CTA QUICK QUICK Wrtppr Wertpapier Dtch Dutch Vlrn Valoren SCVM Sicovam Belgn Belgian Cmon Common OthrPrtryId Other Proprietary Identification
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag ISIN type ISINIdentifier fullName ISIN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/ISIN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/ISIN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{12,12} Documentation: ISO Element Name ISIN ISO Type Definition International Securities Identification Number (ISIN). A numbering system designed by the United Nation's International Organisation for Standardisation (ISO). The ISIN is composed of a 2-character prefix representing the country of issue, followed by the national security number (if one exists), and a check digit. Each country has a national numbering agency that assigns ISIN numbers for securities in that country.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag SEDOL type SEDOLIdentifier fullName SEDOL path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/SEDOL[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/SEDOL mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name SEDOL ISO Type Definition Stock Exchange Daily Official List (SEDOL) number. A code used by the London Stock Exchange to identify foreign stocks, especially those that aren't actively traded in the US and don't have a CUSIP number.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag CUSIP type CUSIPIdentifier fullName CUSIP path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/CUSIP[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/CUSIP mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name CUSIP ISO Type Definition Committee on Uniform Securities and Identification Procedures (CUSIP). The standards body that created and maintains the securities classification system in the US. Non-US securities have a similar number called the CINS number.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag RIC type RICIdentifier fullName RIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/RIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/RIC mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name RIC ISO Type Definition Reuters Identification Code (RIC). A numbering system used within the Reuters system to identify instruments worldwide. The RIC contains an X-character market specific code (can be the CUSIP or EPIC codes) followed by a full stop, then the two-digit ISO country code, for example, IBM in UK is IBM.UK.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag TckrSymb type TickerIdentifier fullName TickerSymbol path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/TckrSymb[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/TckrSymb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Ticker Symbol ISO Type Definition Letters that identify a stock traded on a stock exchange. The Ticker Symbol is a short and convenient way of identifying a stock, for example, RTR.L for Reuters quoted in London.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Blmbrg type BloombergIdentifier fullName Bloomberg path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Blmbrg[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/Blmbrg mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bloomberg ISO Type Definition An identifier of a security assigned by the Bloomberg organisation.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag CTA type ConsolidatedTapeAssociationIdentifier fullName CTA path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/CTA[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/CTA mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name CTA ISO Type Definition Identifier of a security assigned by the Consolidated Tape Association.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag QUICK type QUICKIdentifier fullName QUICK path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/QUICK[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/QUICK mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name QUICK ISO Type Definition Identifier of a security assigned by the Japanese QUICK identification scheme for financial instruments.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Wrtppr type WertpapierIdentifier fullName Wertpapier path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Wrtppr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/Wrtppr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Wertpapier ISO Type Definition Wertpapier Kenn-nummer. A number issued in Germany by the Wertpapier Mitteilungen. The Wertpapier Kenn-nummer, sometimes called WPK, contains 6-digits, but no check digit. There are different ranges of numbers representing different classes of securities.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Dtch type DutchIdentifier fullName Dutch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Dtch[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/Dtch mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Dutch ISO Type Definition Identifier for Dutch securities.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Vlrn type ValorenIdentifier fullName Valoren path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Vlrn[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/Vlrn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Valoren ISO Type Definition Identifier for Swiss securities assigned by Telekurs Financial, the Swiss numbering agency.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag SCVM type SicovamIdentifier fullName Sicovam path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/SCVM[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/SCVM mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Sicovam ISO Type Definition Identifier for French securities assigned by the Societe Interprofessionnelle Pour La Compensation des Valeurs Mobilieres in France. The Sicovam is composed of 5-digits.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Belgn type BelgianIdentifier fullName Belgian path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Belgn[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/Belgn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Belgian ISO Type Definition Identifier for Belgian securities.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Cmon type EuroclearClearstreamIdentifier fullName Common path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Cmon[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/Cmon mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 12 Documentation: ISO Element Name Common ISO Type Definition Identifier of securities issued in Luxembourg. The common code is a 9-digit code that replaces the CEDEL (Clearstream) and Euroclear codes.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag OthrPrtryId type AlternateSecurityIdentification1 fullName OtherProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Proprietary Identification ISO Type Definition Proprietary or domestic identification scheme that uniquely identifies a security. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId [Sequence] Id Identification Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId [Choice] DmstIdSrc Domestic Identification Source PrtryIdSrc Proprietary Identification Source
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id +++++OthrPrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier of a security.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id +++++OthrPrtryId	tag DmstIdSrc type CountryCode fullName DomesticIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1]/DmstIdSrc[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId/DmstIdSrc mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Domestic Identification Source ISO Element Definition Country of the proprietary identification scheme. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++Id +++++OthrPrtryId	tag PrtryIdSrc type Max35Text fullName ProprietaryIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1]/PrtryIdSrc[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId/PrtryIdSrc mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Identification Source ISO Element Definition Entity that issues the proprietary identification.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name of the financial instrument in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag SplmtryId type Max35Text fullName SupplementaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/SplmtryId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/SplmtryId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Supplementary Identification ISO Element Definition Additional information about a financial instrument to help identify the instrument.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag ClssTp type Max35Text fullName ClassType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/ClssTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/ClssTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Class Type ISO Element Definition Features of units offered by a fund. For example, a unit may have a specific load structure, eg, front end or back end, an income policy, eg, pay out or accumulate, or a trailer policy, eg, with or without. Fund classes are typically denoted by a single character, eg, 'Class A', 'Class 2'.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag SctiesForm type FormOfSecurity1Code fullName SecuritiesForm path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/SctiesForm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/SctiesForm mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: BEAR Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. Name Bearer ISO Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. ISO Name Bearer REGD Definition Shareholder name of the financial instrument appears in the corporation/funds books. Name Registered ISO Definition Shareholder name of the financial instrument appears in the corporation/funds books. ISO Name Registered Documentation: ISO Element Name Securities Form ISO Element Definition Form, ie, ownership, of the security, eg, registered or bearer. ISO Type Definition Form of a financial instrument.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag DstrbtnPlcy type DistributionPolicy1Code fullName DistributionPolicy path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/DstrbtnPlcy[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/DstrbtnPlcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DIST Definition Income is distributed to the investors in the fund. Name Distribution ISO Definition Income is distributed to the investors in the fund. ISO Name Distribution ACCU Definition Income is added to the capital of the fund. Name Accumulation ISO Definition Income is added to the capital of the fund. ISO Name Accumulation Documentation: ISO Element Name Distribution Policy ISO Element Definition Income policy relating to a class type, ie, if income is paid out or retained in the fund. ISO Type Definition Specifies if income is to be paid out (distributed) or retained (accumulated).
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag PdctGrp type Max140Text fullName ProductGroup path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/PdctGrp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/PdctGrp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Product Group ISO Element Definition Company specific description of a group of funds.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm	tag BlckdHldgDtls type BlockedHoldingDetails1 fullName BlockedHoldingDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Blocked Holding Details ISO Element Definition When an account at fund level is blocked, this specifies details on how the holding is blocked. ISO Type Definition Specifies information about a blocked holding. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls [Sequence] BlckdHldg Blocked Holding PrtlHldgUnits Partial Holding Units HldgCertNb Holding Certificate Number Constraint: Name PartialHoldingUnits1Rule Definition If BlockHolding is “NPRH” then PartialHoldingUnits must not be present. Constraint: Name PartialHoldingUnits2Rule Definition If BlockHolding is “PRTH” then PartialHoldingUnits is mandatory. Constraint: Name PartialHoldingUnits3Rule Definition If BlockHolding is “CERT” then PartialHoldingUnits must not be present. Constraint: Name HoldingCertificateNumberRule Definition If BlockHolding is “CERT” then HoldingCertificateNumber is mandatory.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++BlckdHldgDtls	tag BlckdHldg type Holding1Code fullName BlockedHolding path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1]/BlckdHldg[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls/BlckdHldg mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CERT Definition Certificate. Name Certificate ISO Definition Certificate. ISO Name Certificate NPRH Definition Non partial holding. Name NonPartialHolding ISO Definition Non partial holding. ISO Name NonPartialHolding PRTH Definition Partial holding. Name PartialHolding ISO Definition Partial holding. ISO Name PartialHolding Documentation: ISO Element Name Blocked Holding ISO Element Definition Specifies how the blocked account holding is defined. ISO Type Definition Specifies how the holding is blocked.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++BlckdHldgDtls	tag PrtlHldgUnits type DecimalNumber fullName PartialHoldingUnits path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1]/PrtlHldgUnits[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls/PrtlHldgUnits mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Partial Holding Units ISO Element Definition When an account is blocked at the level of fund, partially, this is the number of units blocked. ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls +++FinInstrm ++++BlckdHldgDtls	tag HldgCertNb type Max35Text fullName HoldingCertificateNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1]/HldgCertNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls/HldgCertNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holding Certificate Number ISO Element Definition When an account is blocked at the level of fund, this specifies the certificate number of the blocked units.
AcctDtlsConf +SvgsInvstmtPlan ++SctyDtls	tag CcyOfPlan type CurrencyCode fullName CurrencyOfPlan path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SctyDtls[1..50]/CcyOfPlan[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SctyDtls/CcyOfPlan mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency Of Plan ISO Element Definition When a fund has multiple currencies within same ISIN, this indicates the currency of the savings or withdrawal plan. ISO Type Definition Code allocated to a currency, by a maintenance agency, under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
AcctDtlsConf +SvgsInvstmtPlan	tag CshSttlm type InvestmentFundCashSettlementInformation7 fullName CashSettlement path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm mode: Sequence minOccurs 0 maxOccurs 8 Documentation: ISO Element Name Cash Settlement ISO Element Definition Cash settlement standing instruction associated to the investment plan. ISO Type Definition Settlement instructions to be used to transfer cash from the debtor to the creditor. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm [Sequence] SbcptPmtInstrm Subscription Payment Instrument RedPmtInstrm Redemption Payment Instrument DvddPmtInstrm Dividend Payment Instrument SvgsPlanPmtInstrm Savings Plan Payment Instrument IntrstPmtInstrm Interest Payment Instrument
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm	tag SbcptPmtInstrm type PaymentInstrument11 fullName SubscriptionPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Subscription Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a subscription payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm	tag PmtInstrm type PaymentInstrument17Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details PmtCardDtls Payment Card Details DrctDbtDtls Direct Debit Details Chq Cheque BkrsDrft Bankers Draft
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag PmtCardDtls type PaymentCard2 fullName PaymentCardDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Card Details ISO Type Definition Electronic money product that provides the cardholder with a portable and specialised computer device, which typically contains a microprocessor. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls [Sequence] Tp Type Nb Number HldrNm Holder Name StartDt Start Date XpryDt Expiry Date CardIssrNm Card Issuer Name CardIssrId Card Issuer Identification SctyCd Security Code SeqNb Sequence Number
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Tp type CardType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. Name CreditCard ISO Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. ISO Name CreditCard DBIT Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. Name DebitCard ISO Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. ISO Name DebitCard Documentation: ISO Element Name Type ISO Element Definition Type of card, eg, credit card. ISO Type Definition Specifies the type of payment card.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Nb[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Number embossed on a card that links the card to the account owner and account servicer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag HldrNm type Max35Text fullName HolderName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/HldrNm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/HldrNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holder Name ISO Element Definition Party entitled by a card issuer to use a card.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag StartDt type ISOYearMonth fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Year and month the card is available for use. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag XpryDt type ISOYearMonth fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/XpryDt[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/XpryDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Year and month the card expires. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrNm type Max35Text fullName CardIssuerName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Card Issuer Name ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrId type PartyIdentification2Choice fullName CardIssuerIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Card Issuer Identification ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SctyCd type Max35Text fullName SecurityCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SctyCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/SctyCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Security Code ISO Element Definition Security code written on, or in, the card.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SeqNb type Max3Text fullName SequenceNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SeqNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 3 Documentation: ISO Element Name Sequence Number ISO Element Definition Number distinguishing two or more payment cards with the same account number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag DrctDbtDtls type DirectDebitMandate4 fullName DirectDebitDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Direct Debit Details ISO Type Definition Instruction, initiated by the creditor, to debit a debtor's account in favour of the creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls [Sequence] DbtrAcct Debtor Account Dbtr Debtor DbtrTaxIdNb Debtor Tax Identification Number DbtrNtlRegnNb Debtor National Registration Number Cdtr Creditor DbtrAgt Debtor Agent DbtrAgtBrnch Debtor Agent Branch CdtrAgt Creditor Agent CdtrAgtBrnch Creditor Agent Branch RegnId Registration Identification MndtId Mandate Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAcct type AccountIdentificationAndName3 fullName DebtorAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Dbtr type PartyIdentification2Choice fullName Debtor path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party that owes the cash to the creditor/final party. The debtor is also the debit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrTaxIdNb type Max35Text fullName DebtorTaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrTaxIdNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrTaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrNtlRegnNb type Max35Text fullName DebtorNationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrNtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrNtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Cdtr type PartyIdentification2Choice fullName Creditor path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgt type FinancialInstitutionIdentification3Choice fullName DebtorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Agent ISO Element Definition Financial institution that receives the direct debit instruction from the creditor or other authorised party. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgtBrnch type BranchData fullName DebtorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgt type FinancialInstitutionIdentification3Choice fullName CreditorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution that receives the payment transaction on behalf of the creditor, or other nominated party, and credits the account. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgtBrnch type BranchData fullName CreditorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/RegnId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Reference assigned to a creditor by its financial institution, or relevant authority, authorising the creditor to take part in a direct debit scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/MndtId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Reference of the direct debit mandate that has been agreed upon by the debtor and creditor.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag Chq type YesNoIndicator fullName Cheque path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/Chq[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/Chq mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag BkrsDrft type YesNoIndicator fullName BankersDraft path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrft[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/BkrsDrft mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm	tag RedPmtInstrm type PaymentInstrument12 fullName RedemptionPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Redemption Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a redemption payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++RedPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/RedPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/RedPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm	tag DvddPmtInstrm type PaymentInstrument12 fullName DividendPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Dividend Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a dividend payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++DvddPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/DvddPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm	tag SvgsPlanPmtInstrm type PaymentInstrument11 fullName SavingsPlanPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Savings Plan Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a savings plan payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm	tag PmtInstrm type PaymentInstrument17Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details PmtCardDtls Payment Card Details DrctDbtDtls Direct Debit Details Chq Cheque BkrsDrft Bankers Draft
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag PmtCardDtls type PaymentCard2 fullName PaymentCardDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Card Details ISO Type Definition Electronic money product that provides the cardholder with a portable and specialised computer device, which typically contains a microprocessor. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls [Sequence] Tp Type Nb Number HldrNm Holder Name StartDt Start Date XpryDt Expiry Date CardIssrNm Card Issuer Name CardIssrId Card Issuer Identification SctyCd Security Code SeqNb Sequence Number
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Tp type CardType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. Name CreditCard ISO Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. ISO Name CreditCard DBIT Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. Name DebitCard ISO Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. ISO Name DebitCard Documentation: ISO Element Name Type ISO Element Definition Type of card, eg, credit card. ISO Type Definition Specifies the type of payment card.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Nb[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Number embossed on a card that links the card to the account owner and account servicer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag HldrNm type Max35Text fullName HolderName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/HldrNm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/HldrNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holder Name ISO Element Definition Party entitled by a card issuer to use a card.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag StartDt type ISOYearMonth fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Year and month the card is available for use. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag XpryDt type ISOYearMonth fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/XpryDt[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/XpryDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Year and month the card expires. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrNm type Max35Text fullName CardIssuerName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Card Issuer Name ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrId type PartyIdentification2Choice fullName CardIssuerIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Card Issuer Identification ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SctyCd type Max35Text fullName SecurityCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SctyCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/SctyCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Security Code ISO Element Definition Security code written on, or in, the card.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SeqNb type Max3Text fullName SequenceNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SeqNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 3 Documentation: ISO Element Name Sequence Number ISO Element Definition Number distinguishing two or more payment cards with the same account number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag DrctDbtDtls type DirectDebitMandate4 fullName DirectDebitDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Direct Debit Details ISO Type Definition Instruction, initiated by the creditor, to debit a debtor's account in favour of the creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls [Sequence] DbtrAcct Debtor Account Dbtr Debtor DbtrTaxIdNb Debtor Tax Identification Number DbtrNtlRegnNb Debtor National Registration Number Cdtr Creditor DbtrAgt Debtor Agent DbtrAgtBrnch Debtor Agent Branch CdtrAgt Creditor Agent CdtrAgtBrnch Creditor Agent Branch RegnId Registration Identification MndtId Mandate Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAcct type AccountIdentificationAndName3 fullName DebtorAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Dbtr type PartyIdentification2Choice fullName Debtor path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party that owes the cash to the creditor/final party. The debtor is also the debit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrTaxIdNb type Max35Text fullName DebtorTaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrTaxIdNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrTaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrNtlRegnNb type Max35Text fullName DebtorNationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrNtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrNtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Cdtr type PartyIdentification2Choice fullName Creditor path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgt type FinancialInstitutionIdentification3Choice fullName DebtorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Agent ISO Element Definition Financial institution that receives the direct debit instruction from the creditor or other authorised party. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgtBrnch type BranchData fullName DebtorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgt type FinancialInstitutionIdentification3Choice fullName CreditorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution that receives the payment transaction on behalf of the creditor, or other nominated party, and credits the account. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgtBrnch type BranchData fullName CreditorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/RegnId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Reference assigned to a creditor by its financial institution, or relevant authority, authorising the creditor to take part in a direct debit scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/MndtId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Reference of the direct debit mandate that has been agreed upon by the debtor and creditor.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag Chq type YesNoIndicator fullName Cheque path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/Chq[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/Chq mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag BkrsDrft type YesNoIndicator fullName BankersDraft path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrft[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/BkrsDrft mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm	tag IntrstPmtInstrm type PaymentInstrument12 fullName InterestPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Interest Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for an interest payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvgsInvstmtPlan ++CshSttlm +++IntrstPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CshSttlm/IntrstPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +SvgsInvstmtPlan	tag CtrctRef type Max35Text fullName ContractReference path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/CtrctRef[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/CtrctRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Contract Reference ISO Element Definition Reference of the underlying investment contract. In some markets, such as Italy, this might be required to segregate holdings between the same investment account.
AcctDtlsConf +SvgsInvstmtPlan	tag RltdCtrctRef type Max35Text fullName RelatedContractReference path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/RltdCtrctRef[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/RltdCtrctRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Related Contract Reference ISO Element Definition Reference of the previous contract to which this savings or withdrawal plan is related.
AcctDtlsConf +SvgsInvstmtPlan	tag PdctId type Max35Text fullName ProductIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/PdctId[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/PdctId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Product Identification ISO Element Definition Identification of the product as designated by the fund manager. In some markets, such as Italy, the financial product or service related to a savings plan or withdrawal plan are identified by a product identification or number.
AcctDtlsConf +SvgsInvstmtPlan	tag SLAChrgAndComssnRef type Max35Text fullName SLAChargeAndCommissionReference path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/SLAChrgAndComssnRef[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/SLAChrgAndComssnRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name SLA Charge And Commission Reference ISO Element Definition Reference of the underlying service level agreement (SLA) governing charges and commission.
AcctDtlsConf +SvgsInvstmtPlan	tag InsrncCover type InsuranceType1Choice fullName InsuranceCover path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InsrncCover[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Insurance Cover ISO Element Definition Specifies the type of insurance contract to which the savings investment plan is linked. ISO Type Definition Choice of formats for the specification of the type of insurance. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +SvgsInvstmtPlan ++InsrncCover	tag Cd type Insurance1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InsrncCover[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: LIFE Definition Life insurance. Name LifeInsurance ISO Definition Life insurance. ISO Name LifeInsurance PDIS Definition Permanent disability insurance. Name PermanentDisabilityInsurance ISO Definition Permanent disability insurance. ISO Name PermanentDisabilityInsurance Documentation: ISO Element Name Code ISO Type Definition Specifies the type of insurance.
AcctDtlsConf +SvgsInvstmtPlan ++InsrncCover	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InsrncCover[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +SvgsInvstmtPlan ++InsrncCover +++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InsrncCover[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +SvgsInvstmtPlan ++InsrncCover +++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InsrncCover[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvgsInvstmtPlan ++InsrncCover +++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvgsInvstmtPlan[0..50]/InsrncCover[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvgsInvstmtPlan/InsrncCover/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf	tag WdrwlInvstmtPlan type InvestmentPlan9 path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Type Definition Plan that allows investors to schedule periodical investments or divestments, according to pre-defined criteria. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan [Sequence] Frqcy Frequency StartDt Start Date EndDt End Date Qty Quantity GrssAmtInd Gross Amount Indicator IncmPref Income Preference InitlNbOfInstlmts Initial Number Of Instalments TtlNbOfInstlmts Total Number Of Instalments RndgDrctn Rounding Direction SctyDtls Security Details CshSttlm Cash Settlement CtrctRef Contract Reference RltdCtrctRef Related Contract Reference PdctId Product Identification SLAChrgAndComssnRef SLA Charge And Commission Reference InsrncCover Insurance Cover Constraint: Name AmountRule Definition If Quantity/Amount is not present, then GrossAmountIndicator is not allowed.
AcctDtlsConf +WdrwlInvstmtPlan	tag Frqcy type Frequency20Choice fullName Frequency path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Frqcy[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Frequency ISO Element Definition Frequency of the investment or divestment. ISO Type Definition Choice of formats for the frequency. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++Frqcy	tag Cd type EventFrequency8Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Frqcy[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ADHO Definition Event takes place as necessary. Name Adhoc ISO Definition Event takes place as necessary. ISO Name Adhoc YEAR Definition Event takes place every year or once a year. Name Annual ISO Definition Event takes place every year or once a year. ISO Name Annual DAIL Definition Event takes place every day. Name Daily ISO Definition Event takes place every day. ISO Name Daily FOMN Definition Event takes place every four months or three times a year. Name EveryFourMonths ISO Definition Event takes place every four months or three times a year. ISO Name EveryFourMonths TOMN Definition Event takes place every two months. Name EveryTwoMonths ISO Definition Event takes place every two months. ISO Name EveryTwoMonths TOWK Definition Event takes place every two weeks. Name EveryTwoWeeks ISO Definition Event takes place every two weeks. ISO Name EveryTwoWeeks TYEA Definition Event takes place every two years. Name EveryTwoYears ISO Definition Event takes place every two years. ISO Name EveryTwoYears INDA Definition Event takes place several times a day. Name IntraDay ISO Definition Event takes place several times a day. ISO Name IntraDay MNTH Definition Event takes place every month or once a month. Name Monthly ISO Definition Event takes place every month or once a month. ISO Name Monthly ONDE Definition Event takes place on demand. Name OnDemand ISO Definition Event takes place on demand. ISO Name OnDemand OVNG Definition Event takes place overnight. Name Overnight ISO Definition Event takes place overnight. ISO Name Overnight QUTR Definition Event takes place every three months or four times a year. Name Quarterly ISO Definition Event takes place every three months or four times a year. ISO Name Quarterly SEMI Definition Event takes place every six months or two times a year. Name SemiAnnual ISO Definition Event takes place every six months or two times a year. ISO Name SemiAnnual TWMN Definition Event takes place two times a month. Name TwiceAMonth ISO Definition Event takes place two times a month. ISO Name TwiceAMonth WEEK Definition Event takes place once a week. Name Weekly ISO Definition Event takes place once a week. ISO Name Weekly Documentation: ISO Element Name Code ISO Type Definition Specifies the regularity of an event.
AcctDtlsConf +WdrwlInvstmtPlan ++Frqcy	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Frqcy[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++Frqcy +++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Frqcy[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++Frqcy +++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Frqcy[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++Frqcy +++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Frqcy[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Frqcy/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/StartDt[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Date the investment plan starts.
AcctDtlsConf +WdrwlInvstmtPlan	tag EndDt type ISODate fullName EndDate path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/EndDt[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/EndDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name End Date ISO Element Definition Date the investment plan stops.
AcctDtlsConf +WdrwlInvstmtPlan	tag Qty type UnitsOrAmount1Choice fullName Quantity path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Qty[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Qty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Quantity ISO Element Definition Amount of the periodical payments. ISO Type Definition Choice between an amount or number of units. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/Qty [Choice] Amt Amount Unit Unit
AcctDtlsConf +WdrwlInvstmtPlan ++Qty	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Qty[1..1]/Amt[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Qty/Amt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
AcctDtlsConf +WdrwlInvstmtPlan ++Qty	tag Unit type DecimalNumber fullName Unit path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/Qty[1..1]/Unit[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/Qty/Unit mode: Choice minOccurs 1 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Unit ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +WdrwlInvstmtPlan	tag GrssAmtInd type YesNoIndicator fullName GrossAmountIndicator path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/GrssAmtInd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/GrssAmtInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Gross Amount Indicator ISO Element Definition Indicates whether an ordered amount is a gross amount (including all charges, commissions, tax). If it is not a gross amount, the ordered amount is a net amount (amount to be invested or redeemed from the fund to which other elements will be added). ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +WdrwlInvstmtPlan	tag IncmPref type IncomePreference1Code fullName IncomePreference path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/IncmPref[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/IncmPref mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Distribution in cash. Name Cash ISO Definition Distribution in cash. ISO Name Cash DRIP Definition Reinvestment of proceeds into securities. Name DividendReinvestment ISO Definition Reinvestment of proceeds into securities. ISO Name DividendReinvestment Documentation: ISO Element Name Income Preference ISO Element Definition Dividend option chosen by the account owner based on the options offered in the prospectus. ISO Type Definition Specifies the options for distribution of dividend income.
AcctDtlsConf +WdrwlInvstmtPlan	tag InitlNbOfInstlmts type Number fullName InitialNumberOfInstalments path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InitlNbOfInstlmts[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InitlNbOfInstlmts mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Initial Number Of Instalments ISO Element Definition Number of pre-paid instalment periods at the time the investment plan is created. ISO Type Definition Number of objects represented as an integer.
AcctDtlsConf +WdrwlInvstmtPlan	tag TtlNbOfInstlmts type Number fullName TotalNumberOfInstalments path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/TtlNbOfInstlmts[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/TtlNbOfInstlmts mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Total Number Of Instalments ISO Element Definition Total number of times the amount must be invested at the predefined frequency as of the start date of the investment plan. ISO Type Definition Number of objects represented as an integer.
AcctDtlsConf +WdrwlInvstmtPlan	tag RndgDrctn type RoundingDirection1Code fullName RoundingDirection path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/RndgDrctn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/RndgDrctn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: RDUP Definition Round up to the nearest whole number. Name RoundUp ISO Definition Round up to the nearest whole number. ISO Name RoundUp RDWN Definition Round down to the nearest whole number. Name RoundDown ISO Definition Round down to the nearest whole number. ISO Name RoundDown STAN Definition Round up or down to the nearest whole number. Name RoundToNearest ISO Definition Round up or down to the nearest whole number. ISO Name RoundToNearest DIST Definition Do not round. Name IssueFraction ISO Definition Do not round. ISO Name IssueFraction Documentation: ISO Element Name Rounding Direction ISO Element Definition Indicates the rounding direction when an amount is to be spread over several funds. ISO Type Definition Specifies the rounding direction.
AcctDtlsConf +WdrwlInvstmtPlan	tag SctyDtls type Repartition2 fullName SecurityDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls mode: Sequence minOccurs 1 maxOccurs 50 Documentation: ISO Element Name Security Details ISO Element Definition Security that an investment plan invests in, or from which the investment plan divests. ISO Type Definition Indicates how the amount of the investment plan is split amongst the funds. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls [Sequence] Pctg Percentage FinInstrm Financial Instrument CcyOfPlan Currency Of Plan
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls	tag Pctg type PercentageRate fullName Percentage path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/Pctg[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/Pctg mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Percentage ISO Element Definition Percentage of amount invested in a funds. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls	tag FinInstrm type FinancialInstrument29 fullName FinancialInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Instrument ISO Element Definition Security that is a sub-set of an investment fund, and is governed by the same investment fund policy, eg, dividend option or valuation currency. ISO Type Definition Security that is a sub-set of an investment fund, and is governed by the same investment fund policy, eg, dividend option or valuation currency. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm [Sequence] Id Identification Nm Name SplmtryId Supplementary Identification ClssTp Class Type SctiesForm Securities Form DstrbtnPlcy Distribution Policy PdctGrp Product Group BlckdHldgDtls Blocked Holding Details Constraint: Name FinancialInstrumentIdentificationGuideline Definition It is recommended that ISIN be used in Identification\SecurityIdentification3Choice.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag Id type SecurityIdentification3Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Identification of a security by an ISIN. ISO Type Definition Choice between formats for the identification of a financial instrument. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id [Choice] ISIN ISIN SEDOL SEDOL CUSIP CUSIP RIC RIC TckrSymb Ticker Symbol Blmbrg Bloomberg CTA CTA QUICK QUICK Wrtppr Wertpapier Dtch Dutch Vlrn Valoren SCVM Sicovam Belgn Belgian Cmon Common OthrPrtryId Other Proprietary Identification
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag ISIN type ISINIdentifier fullName ISIN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/ISIN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/ISIN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{12,12} Documentation: ISO Element Name ISIN ISO Type Definition International Securities Identification Number (ISIN). A numbering system designed by the United Nation's International Organisation for Standardisation (ISO). The ISIN is composed of a 2-character prefix representing the country of issue, followed by the national security number (if one exists), and a check digit. Each country has a national numbering agency that assigns ISIN numbers for securities in that country.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag SEDOL type SEDOLIdentifier fullName SEDOL path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/SEDOL[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/SEDOL mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name SEDOL ISO Type Definition Stock Exchange Daily Official List (SEDOL) number. A code used by the London Stock Exchange to identify foreign stocks, especially those that aren't actively traded in the US and don't have a CUSIP number.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag CUSIP type CUSIPIdentifier fullName CUSIP path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/CUSIP[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/CUSIP mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name CUSIP ISO Type Definition Committee on Uniform Securities and Identification Procedures (CUSIP). The standards body that created and maintains the securities classification system in the US. Non-US securities have a similar number called the CINS number.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag RIC type RICIdentifier fullName RIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/RIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/RIC mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name RIC ISO Type Definition Reuters Identification Code (RIC). A numbering system used within the Reuters system to identify instruments worldwide. The RIC contains an X-character market specific code (can be the CUSIP or EPIC codes) followed by a full stop, then the two-digit ISO country code, for example, IBM in UK is IBM.UK.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag TckrSymb type TickerIdentifier fullName TickerSymbol path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/TckrSymb[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/TckrSymb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Ticker Symbol ISO Type Definition Letters that identify a stock traded on a stock exchange. The Ticker Symbol is a short and convenient way of identifying a stock, for example, RTR.L for Reuters quoted in London.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Blmbrg type BloombergIdentifier fullName Bloomberg path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Blmbrg[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/Blmbrg mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bloomberg ISO Type Definition An identifier of a security assigned by the Bloomberg organisation.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag CTA type ConsolidatedTapeAssociationIdentifier fullName CTA path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/CTA[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/CTA mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name CTA ISO Type Definition Identifier of a security assigned by the Consolidated Tape Association.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag QUICK type QUICKIdentifier fullName QUICK path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/QUICK[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/QUICK mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name QUICK ISO Type Definition Identifier of a security assigned by the Japanese QUICK identification scheme for financial instruments.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Wrtppr type WertpapierIdentifier fullName Wertpapier path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Wrtppr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/Wrtppr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Wertpapier ISO Type Definition Wertpapier Kenn-nummer. A number issued in Germany by the Wertpapier Mitteilungen. The Wertpapier Kenn-nummer, sometimes called WPK, contains 6-digits, but no check digit. There are different ranges of numbers representing different classes of securities.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Dtch type DutchIdentifier fullName Dutch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Dtch[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/Dtch mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Dutch ISO Type Definition Identifier for Dutch securities.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Vlrn type ValorenIdentifier fullName Valoren path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Vlrn[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/Vlrn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Valoren ISO Type Definition Identifier for Swiss securities assigned by Telekurs Financial, the Swiss numbering agency.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag SCVM type SicovamIdentifier fullName Sicovam path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/SCVM[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/SCVM mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Sicovam ISO Type Definition Identifier for French securities assigned by the Societe Interprofessionnelle Pour La Compensation des Valeurs Mobilieres in France. The Sicovam is composed of 5-digits.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Belgn type BelgianIdentifier fullName Belgian path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Belgn[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/Belgn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Belgian ISO Type Definition Identifier for Belgian securities.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag Cmon type EuroclearClearstreamIdentifier fullName Common path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/Cmon[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/Cmon mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 12 Documentation: ISO Element Name Common ISO Type Definition Identifier of securities issued in Luxembourg. The common code is a 9-digit code that replaces the CEDEL (Clearstream) and Euroclear codes.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id	tag OthrPrtryId type AlternateSecurityIdentification1 fullName OtherProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Proprietary Identification ISO Type Definition Proprietary or domestic identification scheme that uniquely identifies a security. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId [Sequence] Id Identification Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId [Choice] DmstIdSrc Domestic Identification Source PrtryIdSrc Proprietary Identification Source
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id +++++OthrPrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier of a security.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id +++++OthrPrtryId	tag DmstIdSrc type CountryCode fullName DomesticIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1]/DmstIdSrc[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId/DmstIdSrc mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Domestic Identification Source ISO Element Definition Country of the proprietary identification scheme. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++Id +++++OthrPrtryId	tag PrtryIdSrc type Max35Text fullName ProprietaryIdentificationSource path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Id[1..1]/OthrPrtryId[1..1]/PrtryIdSrc[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Id/OthrPrtryId/PrtryIdSrc mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Identification Source ISO Element Definition Entity that issues the proprietary identification.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name of the financial instrument in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag SplmtryId type Max35Text fullName SupplementaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/SplmtryId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/SplmtryId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Supplementary Identification ISO Element Definition Additional information about a financial instrument to help identify the instrument.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag ClssTp type Max35Text fullName ClassType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/ClssTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/ClssTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Class Type ISO Element Definition Features of units offered by a fund. For example, a unit may have a specific load structure, eg, front end or back end, an income policy, eg, pay out or accumulate, or a trailer policy, eg, with or without. Fund classes are typically denoted by a single character, eg, 'Class A', 'Class 2'.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag SctiesForm type FormOfSecurity1Code fullName SecuritiesForm path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/SctiesForm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/SctiesForm mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: BEAR Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. Name Bearer ISO Definition The financial instrument does not specify any registration of ownership, and is payable to whomever possesses the certificate. ISO Name Bearer REGD Definition Shareholder name of the financial instrument appears in the corporation/funds books. Name Registered ISO Definition Shareholder name of the financial instrument appears in the corporation/funds books. ISO Name Registered Documentation: ISO Element Name Securities Form ISO Element Definition Form, ie, ownership, of the security, eg, registered or bearer. ISO Type Definition Form of a financial instrument.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag DstrbtnPlcy type DistributionPolicy1Code fullName DistributionPolicy path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/DstrbtnPlcy[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/DstrbtnPlcy mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DIST Definition Income is distributed to the investors in the fund. Name Distribution ISO Definition Income is distributed to the investors in the fund. ISO Name Distribution ACCU Definition Income is added to the capital of the fund. Name Accumulation ISO Definition Income is added to the capital of the fund. ISO Name Accumulation Documentation: ISO Element Name Distribution Policy ISO Element Definition Income policy relating to a class type, ie, if income is paid out or retained in the fund. ISO Type Definition Specifies if income is to be paid out (distributed) or retained (accumulated).
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag PdctGrp type Max140Text fullName ProductGroup path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/PdctGrp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/PdctGrp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Product Group ISO Element Definition Company specific description of a group of funds.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm	tag BlckdHldgDtls type BlockedHoldingDetails1 fullName BlockedHoldingDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Blocked Holding Details ISO Element Definition When an account at fund level is blocked, this specifies details on how the holding is blocked. ISO Type Definition Specifies information about a blocked holding. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls [Sequence] BlckdHldg Blocked Holding PrtlHldgUnits Partial Holding Units HldgCertNb Holding Certificate Number Constraint: Name PartialHoldingUnits1Rule Definition If BlockHolding is “NPRH” then PartialHoldingUnits must not be present. Constraint: Name PartialHoldingUnits2Rule Definition If BlockHolding is “PRTH” then PartialHoldingUnits is mandatory. Constraint: Name PartialHoldingUnits3Rule Definition If BlockHolding is “CERT” then PartialHoldingUnits must not be present. Constraint: Name HoldingCertificateNumberRule Definition If BlockHolding is “CERT” then HoldingCertificateNumber is mandatory.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++BlckdHldgDtls	tag BlckdHldg type Holding1Code fullName BlockedHolding path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1]/BlckdHldg[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls/BlckdHldg mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CERT Definition Certificate. Name Certificate ISO Definition Certificate. ISO Name Certificate NPRH Definition Non partial holding. Name NonPartialHolding ISO Definition Non partial holding. ISO Name NonPartialHolding PRTH Definition Partial holding. Name PartialHolding ISO Definition Partial holding. ISO Name PartialHolding Documentation: ISO Element Name Blocked Holding ISO Element Definition Specifies how the blocked account holding is defined. ISO Type Definition Specifies how the holding is blocked.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++BlckdHldgDtls	tag PrtlHldgUnits type DecimalNumber fullName PartialHoldingUnits path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1]/PrtlHldgUnits[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls/PrtlHldgUnits mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Partial Holding Units ISO Element Definition When an account is blocked at the level of fund, partially, this is the number of units blocked. ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls +++FinInstrm ++++BlckdHldgDtls	tag HldgCertNb type Max35Text fullName HoldingCertificateNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/FinInstrm[1..1]/BlckdHldgDtls[0..1]/HldgCertNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/FinInstrm/BlckdHldgDtls/HldgCertNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holding Certificate Number ISO Element Definition When an account is blocked at the level of fund, this specifies the certificate number of the blocked units.
AcctDtlsConf +WdrwlInvstmtPlan ++SctyDtls	tag CcyOfPlan type CurrencyCode fullName CurrencyOfPlan path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SctyDtls[1..50]/CcyOfPlan[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SctyDtls/CcyOfPlan mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency Of Plan ISO Element Definition When a fund has multiple currencies within same ISIN, this indicates the currency of the savings or withdrawal plan. ISO Type Definition Code allocated to a currency, by a maintenance agency, under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
AcctDtlsConf +WdrwlInvstmtPlan	tag CshSttlm type InvestmentFundCashSettlementInformation7 fullName CashSettlement path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm mode: Sequence minOccurs 0 maxOccurs 8 Documentation: ISO Element Name Cash Settlement ISO Element Definition Cash settlement standing instruction associated to the investment plan. ISO Type Definition Settlement instructions to be used to transfer cash from the debtor to the creditor. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm [Sequence] SbcptPmtInstrm Subscription Payment Instrument RedPmtInstrm Redemption Payment Instrument DvddPmtInstrm Dividend Payment Instrument SvgsPlanPmtInstrm Savings Plan Payment Instrument IntrstPmtInstrm Interest Payment Instrument
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm	tag SbcptPmtInstrm type PaymentInstrument11 fullName SubscriptionPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Subscription Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a subscription payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm	tag PmtInstrm type PaymentInstrument17Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details PmtCardDtls Payment Card Details DrctDbtDtls Direct Debit Details Chq Cheque BkrsDrft Bankers Draft
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag PmtCardDtls type PaymentCard2 fullName PaymentCardDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Card Details ISO Type Definition Electronic money product that provides the cardholder with a portable and specialised computer device, which typically contains a microprocessor. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls [Sequence] Tp Type Nb Number HldrNm Holder Name StartDt Start Date XpryDt Expiry Date CardIssrNm Card Issuer Name CardIssrId Card Issuer Identification SctyCd Security Code SeqNb Sequence Number
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Tp type CardType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. Name CreditCard ISO Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. ISO Name CreditCard DBIT Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. Name DebitCard ISO Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. ISO Name DebitCard Documentation: ISO Element Name Type ISO Element Definition Type of card, eg, credit card. ISO Type Definition Specifies the type of payment card.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Nb[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Number embossed on a card that links the card to the account owner and account servicer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag HldrNm type Max35Text fullName HolderName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/HldrNm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/HldrNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holder Name ISO Element Definition Party entitled by a card issuer to use a card.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag StartDt type ISOYearMonth fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Year and month the card is available for use. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag XpryDt type ISOYearMonth fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/XpryDt[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/XpryDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Year and month the card expires. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrNm type Max35Text fullName CardIssuerName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Card Issuer Name ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrId type PartyIdentification2Choice fullName CardIssuerIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Card Issuer Identification ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SctyCd type Max35Text fullName SecurityCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SctyCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/SctyCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Security Code ISO Element Definition Security code written on, or in, the card.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SeqNb type Max3Text fullName SequenceNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SeqNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 3 Documentation: ISO Element Name Sequence Number ISO Element Definition Number distinguishing two or more payment cards with the same account number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag DrctDbtDtls type DirectDebitMandate4 fullName DirectDebitDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Direct Debit Details ISO Type Definition Instruction, initiated by the creditor, to debit a debtor's account in favour of the creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls [Sequence] DbtrAcct Debtor Account Dbtr Debtor DbtrTaxIdNb Debtor Tax Identification Number DbtrNtlRegnNb Debtor National Registration Number Cdtr Creditor DbtrAgt Debtor Agent DbtrAgtBrnch Debtor Agent Branch CdtrAgt Creditor Agent CdtrAgtBrnch Creditor Agent Branch RegnId Registration Identification MndtId Mandate Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAcct type AccountIdentificationAndName3 fullName DebtorAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Dbtr type PartyIdentification2Choice fullName Debtor path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party that owes the cash to the creditor/final party. The debtor is also the debit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrTaxIdNb type Max35Text fullName DebtorTaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrTaxIdNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrTaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrNtlRegnNb type Max35Text fullName DebtorNationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrNtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrNtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Cdtr type PartyIdentification2Choice fullName Creditor path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgt type FinancialInstitutionIdentification3Choice fullName DebtorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Agent ISO Element Definition Financial institution that receives the direct debit instruction from the creditor or other authorised party. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgtBrnch type BranchData fullName DebtorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgt type FinancialInstitutionIdentification3Choice fullName CreditorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution that receives the payment transaction on behalf of the creditor, or other nominated party, and credits the account. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgtBrnch type BranchData fullName CreditorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/RegnId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Reference assigned to a creditor by its financial institution, or relevant authority, authorising the creditor to take part in a direct debit scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/MndtId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Reference of the direct debit mandate that has been agreed upon by the debtor and creditor.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag Chq type YesNoIndicator fullName Cheque path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/Chq[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/Chq mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SbcptPmtInstrm ++++PmtInstrm	tag BkrsDrft type YesNoIndicator fullName BankersDraft path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrft[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SbcptPmtInstrm/PmtInstrm/BkrsDrft mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm	tag RedPmtInstrm type PaymentInstrument12 fullName RedemptionPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Redemption Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a redemption payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++RedPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/RedPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/RedPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm	tag DvddPmtInstrm type PaymentInstrument12 fullName DividendPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Dividend Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a dividend payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++DvddPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/DvddPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm	tag SvgsPlanPmtInstrm type PaymentInstrument11 fullName SavingsPlanPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Savings Plan Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a savings plan payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm	tag PmtInstrm type PaymentInstrument17Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details PmtCardDtls Payment Card Details DrctDbtDtls Direct Debit Details Chq Cheque BkrsDrft Bankers Draft
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag PmtCardDtls type PaymentCard2 fullName PaymentCardDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Card Details ISO Type Definition Electronic money product that provides the cardholder with a portable and specialised computer device, which typically contains a microprocessor. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls [Sequence] Tp Type Nb Number HldrNm Holder Name StartDt Start Date XpryDt Expiry Date CardIssrNm Card Issuer Name CardIssrId Card Issuer Identification SctyCd Security Code SeqNb Sequence Number
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Tp type CardType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. Name CreditCard ISO Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. ISO Name CreditCard DBIT Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. Name DebitCard ISO Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. ISO Name DebitCard Documentation: ISO Element Name Type ISO Element Definition Type of card, eg, credit card. ISO Type Definition Specifies the type of payment card.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Nb[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Number embossed on a card that links the card to the account owner and account servicer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag HldrNm type Max35Text fullName HolderName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/HldrNm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/HldrNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holder Name ISO Element Definition Party entitled by a card issuer to use a card.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag StartDt type ISOYearMonth fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Year and month the card is available for use. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag XpryDt type ISOYearMonth fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/XpryDt[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/XpryDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Year and month the card expires. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrNm type Max35Text fullName CardIssuerName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Card Issuer Name ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag CardIssrId type PartyIdentification2Choice fullName CardIssuerIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Card Issuer Identification ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls ++++++CardIssrId +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SctyCd type Max35Text fullName SecurityCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SctyCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/SctyCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Security Code ISO Element Definition Security code written on, or in, the card.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++PmtCardDtls	tag SeqNb type Max3Text fullName SequenceNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SeqNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 3 Documentation: ISO Element Name Sequence Number ISO Element Definition Number distinguishing two or more payment cards with the same account number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag DrctDbtDtls type DirectDebitMandate4 fullName DirectDebitDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Direct Debit Details ISO Type Definition Instruction, initiated by the creditor, to debit a debtor's account in favour of the creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls [Sequence] DbtrAcct Debtor Account Dbtr Debtor DbtrTaxIdNb Debtor Tax Identification Number DbtrNtlRegnNb Debtor National Registration Number Cdtr Creditor DbtrAgt Debtor Agent DbtrAgtBrnch Debtor Agent Branch CdtrAgt Creditor Agent CdtrAgtBrnch Creditor Agent Branch RegnId Registration Identification MndtId Mandate Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAcct type AccountIdentificationAndName3 fullName DebtorAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Dbtr type PartyIdentification2Choice fullName Debtor path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party that owes the cash to the creditor/final party. The debtor is also the debit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Dbtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrTaxIdNb type Max35Text fullName DebtorTaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrTaxIdNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrTaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrNtlRegnNb type Max35Text fullName DebtorNationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrNtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrNtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag Cdtr type PartyIdentification2Choice fullName Creditor path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++Cdtr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgt type FinancialInstitutionIdentification3Choice fullName DebtorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Agent ISO Element Definition Financial institution that receives the direct debit instruction from the creditor or other authorised party. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag DbtrAgtBrnch type BranchData fullName DebtorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++DbtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgt type FinancialInstitutionIdentification3Choice fullName CreditorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution that receives the payment transaction on behalf of the creditor, or other nominated party, and credits the account. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgt +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag CdtrAgtBrnch type BranchData fullName CreditorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls ++++++CdtrAgtBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/RegnId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Reference assigned to a creditor by its financial institution, or relevant authority, authorising the creditor to take part in a direct debit scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm +++++DrctDbtDtls	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/MndtId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Reference of the direct debit mandate that has been agreed upon by the debtor and creditor.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag Chq type YesNoIndicator fullName Cheque path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/Chq[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/Chq mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++SvgsPlanPmtInstrm ++++PmtInstrm	tag BkrsDrft type YesNoIndicator fullName BankersDraft path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrft[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/BkrsDrft mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm	tag IntrstPmtInstrm type PaymentInstrument12 fullName InterestPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Interest Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for an interest payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id +++++++Id ++++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcr +++++++NmAndAdr ++++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctSvcrBrnch +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++InvstmtAcctTp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++CshAcctDtls ++++++AcctOwnrOthrId +++++++Tp ++++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++ChqDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm ++++PmtInstrm +++++BkrsDrftDtls ++++++PyeeId +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +WdrwlInvstmtPlan ++CshSttlm +++IntrstPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CshSttlm/IntrstPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +WdrwlInvstmtPlan	tag CtrctRef type Max35Text fullName ContractReference path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/CtrctRef[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/CtrctRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Contract Reference ISO Element Definition Reference of the underlying investment contract. In some markets, such as Italy, this might be required to segregate holdings between the same investment account.
AcctDtlsConf +WdrwlInvstmtPlan	tag RltdCtrctRef type Max35Text fullName RelatedContractReference path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/RltdCtrctRef[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/RltdCtrctRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Related Contract Reference ISO Element Definition Reference of the previous contract to which this savings or withdrawal plan is related.
AcctDtlsConf +WdrwlInvstmtPlan	tag PdctId type Max35Text fullName ProductIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/PdctId[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/PdctId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Product Identification ISO Element Definition Identification of the product as designated by the fund manager. In some markets, such as Italy, the financial product or service related to a savings plan or withdrawal plan are identified by a product identification or number.
AcctDtlsConf +WdrwlInvstmtPlan	tag SLAChrgAndComssnRef type Max35Text fullName SLAChargeAndCommissionReference path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/SLAChrgAndComssnRef[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/SLAChrgAndComssnRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name SLA Charge And Commission Reference ISO Element Definition Reference of the underlying service level agreement (SLA) governing charges and commission.
AcctDtlsConf +WdrwlInvstmtPlan	tag InsrncCover type InsuranceType1Choice fullName InsuranceCover path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InsrncCover[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Insurance Cover ISO Element Definition Specifies the type of insurance contract to which the savings investment plan is linked. ISO Type Definition Choice of formats for the specification of the type of insurance. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +WdrwlInvstmtPlan ++InsrncCover	tag Cd type Insurance1Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InsrncCover[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: LIFE Definition Life insurance. Name LifeInsurance ISO Definition Life insurance. ISO Name LifeInsurance PDIS Definition Permanent disability insurance. Name PermanentDisabilityInsurance ISO Definition Permanent disability insurance. ISO Name PermanentDisabilityInsurance Documentation: ISO Element Name Code ISO Type Definition Specifies the type of insurance.
AcctDtlsConf +WdrwlInvstmtPlan ++InsrncCover	tag Prtry type GenericIdentification41 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InsrncCover[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +WdrwlInvstmtPlan ++InsrncCover +++Prtry	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InsrncCover[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +WdrwlInvstmtPlan ++InsrncCover +++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InsrncCover[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +WdrwlInvstmtPlan ++InsrncCover +++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/WdrwlInvstmtPlan[0..10]/InsrncCover[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/WdrwlInvstmtPlan/InsrncCover/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf	tag CshSttlm type InvestmentFundCashSettlementInformation7 path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8] X-path: /Document/AcctDtlsConf/CshSttlm mode: Sequence minOccurs 0 maxOccurs 8 Documentation: ISO Type Definition Settlement instructions to be used to transfer cash from the debtor to the creditor. Elements: Document/AcctDtlsConf/CshSttlm [Sequence] SbcptPmtInstrm Subscription Payment Instrument RedPmtInstrm Redemption Payment Instrument DvddPmtInstrm Dividend Payment Instrument SvgsPlanPmtInstrm Savings Plan Payment Instrument IntrstPmtInstrm Interest Payment Instrument
AcctDtlsConf +CshSttlm	tag SbcptPmtInstrm type PaymentInstrument11 fullName SubscriptionPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Subscription Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a subscription payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm	tag PmtInstrm type PaymentInstrument17Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details PmtCardDtls Payment Card Details DrctDbtDtls Direct Debit Details Chq Cheque BkrsDrft Bankers Draft
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm	tag PmtCardDtls type PaymentCard2 fullName PaymentCardDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Card Details ISO Type Definition Electronic money product that provides the cardholder with a portable and specialised computer device, which typically contains a microprocessor. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls [Sequence] Tp Type Nb Number HldrNm Holder Name StartDt Start Date XpryDt Expiry Date CardIssrNm Card Issuer Name CardIssrId Card Issuer Identification SctyCd Security Code SeqNb Sequence Number
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag Tp type CardType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. Name CreditCard ISO Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. ISO Name CreditCard DBIT Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. Name DebitCard ISO Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. ISO Name DebitCard Documentation: ISO Element Name Type ISO Element Definition Type of card, eg, credit card. ISO Type Definition Specifies the type of payment card.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Nb[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Number embossed on a card that links the card to the account owner and account servicer.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag HldrNm type Max35Text fullName HolderName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/HldrNm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/HldrNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holder Name ISO Element Definition Party entitled by a card issuer to use a card.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag StartDt type ISOYearMonth fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Year and month the card is available for use. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag XpryDt type ISOYearMonth fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/XpryDt[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/XpryDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Year and month the card expires. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag CardIssrNm type Max35Text fullName CardIssuerName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Card Issuer Name ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag CardIssrId type PartyIdentification2Choice fullName CardIssuerIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Card Issuer Identification ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag SctyCd type Max35Text fullName SecurityCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SctyCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/SctyCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Security Code ISO Element Definition Security code written on, or in, the card.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag SeqNb type Max3Text fullName SequenceNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SeqNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/PmtCardDtls/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 3 Documentation: ISO Element Name Sequence Number ISO Element Definition Number distinguishing two or more payment cards with the same account number.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm	tag DrctDbtDtls type DirectDebitMandate4 fullName DirectDebitDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Direct Debit Details ISO Type Definition Instruction, initiated by the creditor, to debit a debtor's account in favour of the creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls [Sequence] DbtrAcct Debtor Account Dbtr Debtor DbtrTaxIdNb Debtor Tax Identification Number DbtrNtlRegnNb Debtor National Registration Number Cdtr Creditor DbtrAgt Debtor Agent DbtrAgtBrnch Debtor Agent Branch CdtrAgt Creditor Agent CdtrAgtBrnch Creditor Agent Branch RegnId Registration Identification MndtId Mandate Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrAcct type AccountIdentificationAndName3 fullName DebtorAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag Dbtr type PartyIdentification2Choice fullName Debtor path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party that owes the cash to the creditor/final party. The debtor is also the debit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrTaxIdNb type Max35Text fullName DebtorTaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrTaxIdNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrTaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrNtlRegnNb type Max35Text fullName DebtorNationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrNtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrNtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag Cdtr type PartyIdentification2Choice fullName Creditor path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrAgt type FinancialInstitutionIdentification3Choice fullName DebtorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Agent ISO Element Definition Financial institution that receives the direct debit instruction from the creditor or other authorised party. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrAgtBrnch type BranchData fullName DebtorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag CdtrAgt type FinancialInstitutionIdentification3Choice fullName CreditorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution that receives the payment transaction on behalf of the creditor, or other nominated party, and credits the account. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag CdtrAgtBrnch type BranchData fullName CreditorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/RegnId[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Reference assigned to a creditor by its financial institution, or relevant authority, authorising the creditor to take part in a direct debit scheme.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/MndtId[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/DrctDbtDtls/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Reference of the direct debit mandate that has been agreed upon by the debtor and creditor.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm	tag Chq type YesNoIndicator fullName Cheque path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/Chq[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/Chq mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +CshSttlm ++SbcptPmtInstrm +++PmtInstrm	tag BkrsDrft type YesNoIndicator fullName BankersDraft path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SbcptPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrft[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SbcptPmtInstrm/PmtInstrm/BkrsDrft mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +CshSttlm	tag RedPmtInstrm type PaymentInstrument12 fullName RedemptionPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Redemption Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a redemption payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +CshSttlm ++RedPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +CshSttlm ++RedPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++RedPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++RedPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/RedPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/RedPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +CshSttlm	tag DvddPmtInstrm type PaymentInstrument12 fullName DividendPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Dividend Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a dividend payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +CshSttlm ++DvddPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++DvddPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++DvddPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/DvddPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/DvddPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf +CshSttlm	tag SvgsPlanPmtInstrm type PaymentInstrument11 fullName SavingsPlanPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Savings Plan Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for a savings plan payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm	tag PmtInstrm type PaymentInstrument17Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details PmtCardDtls Payment Card Details DrctDbtDtls Direct Debit Details Chq Cheque BkrsDrft Bankers Draft
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm	tag PmtCardDtls type PaymentCard2 fullName PaymentCardDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Card Details ISO Type Definition Electronic money product that provides the cardholder with a portable and specialised computer device, which typically contains a microprocessor. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls [Sequence] Tp Type Nb Number HldrNm Holder Name StartDt Start Date XpryDt Expiry Date CardIssrNm Card Issuer Name CardIssrId Card Issuer Identification SctyCd Security Code SeqNb Sequence Number
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag Tp type CardType1Code fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. Name CreditCard ISO Definition Card where the holder has been granted a line of credit. The card enables the holder to make purchases and withdraw cash up to a pre-arranged ceiling. ISO Name CreditCard DBIT Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. Name DebitCard ISO Definition Card enabling the holder to have its purchases directly charged to its account. The card may also combine other functions, eg, cash card or cheque guaranteed card. ISO Name DebitCard Documentation: ISO Element Name Type ISO Element Definition Type of card, eg, credit card. ISO Type Definition Specifies the type of payment card.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/Nb[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Number embossed on a card that links the card to the account owner and account servicer.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag HldrNm type Max35Text fullName HolderName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/HldrNm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/HldrNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Holder Name ISO Element Definition Party entitled by a card issuer to use a card.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag StartDt type ISOYearMonth fullName StartDate path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/StartDt[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Year and month the card is available for use. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag XpryDt type ISOYearMonth fullName ExpiryDate path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/XpryDt[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/XpryDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Year and month the card expires. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag CardIssrNm type Max35Text fullName CardIssuerName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Card Issuer Name ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag CardIssrId type PartyIdentification2Choice fullName CardIssuerIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Card Issuer Identification ISO Element Definition Party that issues a payment card, as expressed by a numeric identification of the card issuer according to ISO/IEC 7812-1. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls +++++CardIssrId ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/CardIssrId[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/CardIssrId/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag SctyCd type Max35Text fullName SecurityCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SctyCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/SctyCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Security Code ISO Element Definition Security code written on, or in, the card.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++PmtCardDtls	tag SeqNb type Max3Text fullName SequenceNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/PmtCardDtls[1..1]/SeqNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/PmtCardDtls/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 3 Documentation: ISO Element Name Sequence Number ISO Element Definition Number distinguishing two or more payment cards with the same account number.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm	tag DrctDbtDtls type DirectDebitMandate4 fullName DirectDebitDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Direct Debit Details ISO Type Definition Instruction, initiated by the creditor, to debit a debtor's account in favour of the creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls [Sequence] DbtrAcct Debtor Account Dbtr Debtor DbtrTaxIdNb Debtor Tax Identification Number DbtrNtlRegnNb Debtor National Registration Number Cdtr Creditor DbtrAgt Debtor Agent DbtrAgtBrnch Debtor Agent Branch CdtrAgt Creditor Agent CdtrAgtBrnch Creditor Agent Branch RegnId Registration Identification MndtId Mandate Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrAcct type AccountIdentificationAndName3 fullName DebtorAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAcct	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAcct[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag Dbtr type PartyIdentification2Choice fullName Debtor path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party that owes the cash to the creditor/final party. The debtor is also the debit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Dbtr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Dbtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Dbtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrTaxIdNb type Max35Text fullName DebtorTaxIdentificationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrTaxIdNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrTaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrNtlRegnNb type Max35Text fullName DebtorNationalRegistrationNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrNtlRegnNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrNtlRegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor National Registration Number ISO Element Definition Number assigned by a national registration authority to an entity.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag Cdtr type PartyIdentification2Choice fullName Creditor path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++Cdtr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/Cdtr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/Cdtr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrAgt type FinancialInstitutionIdentification3Choice fullName DebtorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debtor Agent ISO Element Definition Financial institution that receives the direct debit instruction from the creditor or other authorised party. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgt ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag DbtrAgtBrnch type BranchData fullName DebtorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++DbtrAgtBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/DbtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/DbtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag CdtrAgt type FinancialInstitutionIdentification3Choice fullName CreditorAgent path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution that receives the payment transaction on behalf of the creditor, or other nominated party, and credits the account. ISO Type Definition Choice between formats for the identification of the financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt [Choice] NmAndAdr Name And Address BIC BIC ClrSysMmbId Clearing System Member Identification PrtryId Proprietary Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/BIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/BIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCHU[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/NZNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/IENSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/GBSC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USCH[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHBC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/USFW[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/PTNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/RUCB[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ITNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ATBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CACPA[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/CHSIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/DEBLZ[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ESNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/ZANCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/HKNCC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBx[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/ClrSysMmbId[1..1]/AUBSBs[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt	tag PrtryId type SimpleIdentificationInformation fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgt ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgt[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag CdtrAgtBrnch type BranchData fullName CreditorAgentBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Agent Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls +++++CdtrAgtBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/CdtrAgtBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/CdtrAgtBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/RegnId[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Reference assigned to a creditor by its financial institution, or relevant authority, authorising the creditor to take part in a direct debit scheme.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm ++++DrctDbtDtls	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/DrctDbtDtls[1..1]/MndtId[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/DrctDbtDtls/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Reference of the direct debit mandate that has been agreed upon by the debtor and creditor.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm	tag Chq type YesNoIndicator fullName Cheque path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/Chq[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/Chq mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +CshSttlm ++SvgsPlanPmtInstrm +++PmtInstrm	tag BkrsDrft type YesNoIndicator fullName BankersDraft path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/SvgsPlanPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrft[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/SvgsPlanPmtInstrm/PmtInstrm/BkrsDrft mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctDtlsConf +CshSttlm	tag IntrstPmtInstrm type PaymentInstrument12 fullName InterestPaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Interest Payment Instrument ISO Element Definition Instrument that has or represents monetary value and is used to process a payment instruction for an interest payment. ISO Type Definition Instrument that has or represents monetary value and is used to process a payment instruction. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm [Sequence] SttlmCcy Settlement Currency PmtInstrm Payment Instrument DvddPctg Dividend Percentage
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/SttlmCcy[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency associated with the payment instrument. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm	tag PmtInstrm type PaymentInstrument16Choice fullName PaymentInstrument path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Element Definition Choice of payment instruments. ISO Type Definition Choice of payment instruments. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm [Choice] CshAcctDtls Cash Account Details ChqDtls Cheque Details BkrsDrftDtls Bankers Draft Details
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm	tag CshAcctDtls type CashAccount26 fullName CashAccountDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls mode: Choice minOccurs 1 maxOccurs 3 Documentation: ISO Element Name Cash Account Details ISO Type Definition Account to or from which a cash entry is made. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls [Sequence] Id Identification AcctOwnr Account Owner AcctSvcr Account Servicer AcctSvcrBrnch Account Servicer Branch InvstmtAcctTp Investment Account Type AcctOwnrOthrId Account Owner Other Identification
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag Id type AccountIdentificationAndName3 fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Identification of the account expressed with a name and an account number. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id [Sequence] Id Identification Nm Name
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Id type CashAccountIdentification1Choice fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Choice between formats for the identification of a cash account. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/BBAN[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/UPIC[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct [Sequence] Id Identification
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id ++++++Id +++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++Id	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/Id[1..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/Id/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnr type PartyIdentification2Choice fullName AccountOwner path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcr type PartyIdentification2Choice fullName AccountServicer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcr ++++++NmAndAdr +++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcr/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctSvcrBrnch type BranchData fullName AccountServicerBranch path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account Servicer Branch ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch [Sequence] Id Identification Nm Name PstlAdr Postal Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Id[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/Nm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctSvcrBrnch ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctSvcrBrnch[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctSvcrBrnch/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag InvstmtAcctTp type InvestmentAccountType1Choice fullName InvestmentAccountType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Investment Account Type ISO Element Definition Purpose of the account/source fund type. This is typically linked to an investment product, eg, wrapper, ISA. ISO Type Definition Choice of formats for the specification of the investment account type. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Cd type FundCashAccount2Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CASH Definition Cash account. Name CashAccount ISO Definition Cash account. ISO Name CashAccount CPFO Definition Central Provident Fund (CPF) ordinary account. Name PensionFundOrdinary ISO Definition Central Provident Fund (CPF) ordinary account. ISO Name PensionFundOrdinary CPFS Definition Central Provident Fund (CPF) special account. Name PensionFundSpecial ISO Definition Central Provident Fund (CPF) special account. ISO Name PensionFundSpecial SRSA Definition Supplementary Retirement Scheme (SRS) account. Name RetirementScheme ISO Definition Supplementary Retirement Scheme (SRS) account. ISO Name RetirementScheme Documentation: ISO Element Name Code ISO Type Definition Specifies the cash account type.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++InvstmtAcctTp ++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/InvstmtAcctTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/InvstmtAcctTp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls	tag AcctOwnrOthrId type GenericIdentification46 fullName AccountOwnerOtherIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Account Owner Other Identification ISO Element Definition Other identification such as national registration identification number, passport number. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId [Sequence] Id Identification Tp Type
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, national registration identification number.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature of the identifier. ISO Type Definition Choice of formats for the specification of other identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: AREG Definition Number assigned by a government agency to identify foreign nationals. Name AlienRegistrationNumber ISO Definition Number assigned by a government agency to identify foreign nationals. ISO Name AlienRegistrationNumber CPFA Definition Account issued by the Central Provident Fund Board (Singapore). Name CPFAccountNumber ISO Definition Account issued by the Central Provident Fund Board (Singapore). ISO Name CPFAccountNumber DRLC Definition Number assigned by a license authority to a driver's license. Name DriversLicenseNumber ISO Definition Number assigned by a license authority to a driver's license. ISO Name DriversLicenseNumber EMID Definition Number assigned to an employer by a registration authority. Name EmployerIdentificationNumber ISO Definition Number assigned to an employer by a registration authority. ISO Name EmployerIdentificationNumber IDCD Definition Number assigned by a national authority to an identity card. Name IdentityCardNumber ISO Definition Number assigned by a national authority to an identity card. ISO Name IdentityCardNumber NRIN Definition National registration identification number. In Singapore this is known as the NRIC. Name NationalRegistrationIdentificationNumber ISO Definition National registration identification number. In Singapore this is known as the NRIC. ISO Name NationalRegistrationIdentificationNumber OTHR Definition Another type of identification type. Name Other ISO Definition Another type of identification type. ISO Name Other PASS Definition Number assigned by a passport authority to a passport. Name PassportNumber ISO Definition Number assigned by a passport authority to a passport. ISO Name PassportNumber POCD Definition Post office card number as assigned by a national post office. Name PostOfficeCardNumber ISO Definition Post office card number as assigned by a national post office. ISO Name PostOfficeCardNumber SOCS Definition Number assigned by a social security agency. Name SocialSecurityNumber ISO Definition Number assigned by a social security agency. ISO Name SocialSecurityNumber SRSA Definition Supplementary retirement scheme account number. Name SRSAccountNumber ISO Definition Supplementary retirement scheme account number. ISO Name SRSAccountNumber GUNL Definition Gun license number as assigned by a gun licensing authority. Name GunLicenseNumber ISO Definition Gun license number as assigned by a gun licensing authority. ISO Name GunLicenseNumber Documentation: ISO Element Name Code ISO Type Definition Specifies an alternative identification of an individual person, for example, national registration identification number, passport number.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Id mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/Issr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++CshAcctDtls +++++AcctOwnrOthrId ++++++Tp +++++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/CshAcctDtls[1..3]/AcctOwnrOthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/CshAcctDtls/AcctOwnrOthrId/Tp/Prtry/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,4} minLength 1 maxLength 4 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm	tag ChqDtls type Cheque4 fullName ChequeDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cheque Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++ChqDtls +++++PyeeId ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/ChqDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/ChqDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm	tag BkrsDrftDtls type Cheque4 fullName BankersDraftDetails path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Bankers Draft Details ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls [Sequence] PyeeId Payee Identification
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls	tag PyeeId type NameAndAddress5 fullName PayeeIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payee Identification ISO Element Definition Party to which a cheque is made payable. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId [Sequence] Nm Name Adr Address
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm +++PmtInstrm ++++BkrsDrftDtls +++++PyeeId ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/PmtInstrm[1..1]/BkrsDrftDtls[1..1]/PyeeId[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/PmtInstrm/BkrsDrftDtls/PyeeId/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +CshSttlm ++IntrstPmtInstrm	tag DvddPctg type PercentageBoundedRate fullName DividendPercentage path: /Document[1..1]/AcctDtlsConf[1..1]/CshSttlm[0..8]/IntrstPmtInstrm[0..1]/DvddPctg[0..1] X-path: /Document/AcctDtlsConf/CshSttlm/IntrstPmtInstrm/DvddPctg mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 maxInclusive 100 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Dividend Percentage ISO Element Definition Percentage of the dividend payment not to be reinvested, that is, to be paid in cash. ISO Type Definition Rate expressed as a percentage, ie, in hundredths, eg, 0.7 is 7/10 of a percent, and 7.0 is 7%.
AcctDtlsConf	tag SvcLvlAgrmt type DocumentToSend1 path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt mode: Sequence minOccurs 0 maxOccurs 30 Documentation: ISO Type Definition Determine the type of document and the type of communication method to be used to notify a Party. Elements: Document/AcctDtlsConf/SvcLvlAgrmt [Sequence] Tp Type Rcpt Recipient Document/AcctDtlsConf/SvcLvlAgrmt [Choice] MtdOfTrnsmssn Method Of Transmission XtndedMtdOfTrnsmssn Extended Method Of Transmission
AcctDtlsConf +SvcLvlAgrmt	tag Tp type Max140Text fullName Type path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Tp[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Tp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Type ISO Element Definition Type of document.
AcctDtlsConf +SvcLvlAgrmt	tag Rcpt type PartyIdentification2Choice fullName Recipient path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Recipient ISO Element Definition Party that should receive the document. ISO Type Definition Choice of identification of a party. Elements: Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt [Choice] BICOrBEI BIC Or BEI PrtryId Proprietary Identification NmAndAdr Name And Address
AcctDtlsConf +SvcLvlAgrmt ++Rcpt	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/BICOrBEI[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/BICOrBEI mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/PrtryId[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr [Sequence] Nm Name Adr Address
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
AcctDtlsConf +SvcLvlAgrmt ++Rcpt +++NmAndAdr ++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/Rcpt[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/Rcpt/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
AcctDtlsConf +SvcLvlAgrmt	tag MtdOfTrnsmssn type CommunicationMethod1Code fullName MethodOfTransmission path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/MtdOfTrnsmssn[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/MtdOfTrnsmssn mode: Choice minOccurs 1 maxOccurs 1 Enumeration: SWMT Definition Transmission by Swift (FIN). Name SWIFTMT ISO Definition Transmission by Swift (FIN). ISO Name SWIFTMT SWMX Definition Transmission by SWIFTNET. Name SWIFTMX ISO Definition Transmission by SWIFTNET. ISO Name SWIFTMX FAXI Definition Transmission by Fax. Name Fax ISO Definition Transmission by Fax. ISO Name Fax EMAL Definition Transmission by e-mail. Name Email ISO Definition Transmission by e-mail. ISO Name Email PROP Definition Transmission by proprietary method. Name Proprietary ISO Definition Transmission by proprietary method. ISO Name Proprietary Documentation: ISO Element Name Method Of Transmission ISO Element Definition Communication method to be used. ISO Type Definition Communication method used for the transmission of documents.
AcctDtlsConf +SvcLvlAgrmt	tag XtndedMtdOfTrnsmssn type Extended350Code fullName ExtendedMethodOfTransmission path: /Document[1..1]/AcctDtlsConf[1..1]/SvcLvlAgrmt[0..30]/XtndedMtdOfTrnsmssn[1..1] X-path: /Document/AcctDtlsConf/SvcLvlAgrmt/XtndedMtdOfTrnsmssn mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Extended Method Of Transmission ISO Element Definition Communication means used to send information.
AcctDtlsConf	tag MktPrctcVrsn type MarketPracticeVersion1 path: /Document[1..1]/AcctDtlsConf[1..1]/MktPrctcVrsn[0..1] X-path: /Document/AcctDtlsConf/MktPrctcVrsn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Identifies the implementation and version. Elements: Document/AcctDtlsConf/MktPrctcVrsn [Sequence] Nm Name Dt Date Nb Number
AcctDtlsConf +MktPrctcVrsn	tag Nm type Max35Text fullName Name path: /Document[1..1]/AcctDtlsConf[1..1]/MktPrctcVrsn[0..1]/Nm[1..1] X-path: /Document/AcctDtlsConf/MktPrctcVrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Market practice, for example, “UKTRANSFERS”, “FINDELSLT”.
AcctDtlsConf +MktPrctcVrsn	tag Dt type ISOYearMonth fullName Date path: /Document[1..1]/AcctDtlsConf[1..1]/MktPrctcVrsn[0..1]/Dt[0..1] X-path: /Document/AcctDtlsConf/MktPrctcVrsn/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Year and month, for example, 2013-06. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
AcctDtlsConf +MktPrctcVrsn	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctDtlsConf[1..1]/MktPrctcVrsn[0..1]/Nb[0..1] X-path: /Document/AcctDtlsConf/MktPrctcVrsn/Nb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Version of the market practice.
AcctDtlsConf	tag Xtnsn type Extension1 path: /Document[1..1]/AcctDtlsConf[1..1]/Xtnsn[0..unbounded] X-path: /Document/AcctDtlsConf/Xtnsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/AcctDtlsConf/Xtnsn [Sequence] PlcAndNm Place And Name Txt Text Constraint: Name ExtensionRule Definition This component may not be used without the explicit approval of the Registration Authority and without strict usage rules published by the Registration Authority.
AcctDtlsConf +Xtnsn	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/AcctDtlsConf[1..1]/Xtnsn[0..unbounded]/PlcAndNm[1..1] X-path: /Document/AcctDtlsConf/Xtnsn/PlcAndNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Place And Name ISO Element Definition Name qualifying the information provided in the Text field, and place where this information should be inserted.
AcctDtlsConf +Xtnsn	tag Txt type Max350Text fullName Text path: /Document[1..1]/AcctDtlsConf[1..1]/Xtnsn[0..unbounded]/Txt[1..1] X-path: /Document/AcctDtlsConf/Xtnsn/Txt mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Text ISO Element Definition Text of the extension.