|
tag |
Document
|
type |
Document |
path: |
/Document[1..1] |
X-path: |
/Document |
mode: |
|
minOccurs |
1 |
maxOccurs |
1 |
Elements: |
|
|
Document [Sequence] |
|
ReqForAcctMgmtStsRpt |
|
|
|
tag |
ReqForAcctMgmtStsRpt
|
type |
RequestForAccountManagementStatusReportV05 |
fullName |
RequestForAccountManagementStatusReportV05 |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Message Definition |
Scope
The RequestForAccountManagementStatusReport message is sent by an account owner, for
example, an investor or its designated agent, to the account servicer, for example,
a registrar, transfer agent, custodian bank or securities depository to request the
status of an AccountOpeningInstruction, GetAccountDetails or an AccountModificationInstruction.
Usage
The RequestForAccountManagementStatusReport message is used to request the processing
status of a previously sent AccountOpeningInstruction, GetAccountDetails or an AccountModificationInstruction
message for which an AccountDetailsConfirmation message has not yet been received.
|
Building Block: |
|
|
Name |
MessageIdentification |
|
Definition |
Reference that uniquely identifies a message from a business application standpoint. |
Building Block: |
|
|
Name |
RequestDetails |
|
Definition |
Identifies the account for which the status of the account management instruction
is requested.
|
|
ReqForAcctMgmtStsRpt
|
tag |
MsgId
|
type |
MessageIdentification1 |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/MsgId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/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/ReqForAcctMgmtStsRpt/MsgId [Sequence] |
|
Id |
Identification |
|
CreDtTm |
Creation Date Time |
|
ReqForAcctMgmtStsRpt +MsgId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/MsgId[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/MsgId/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Identification of the message.
|
|
ReqForAcctMgmtStsRpt +MsgId
|
tag |
CreDtTm
|
type |
ISODateTime |
fullName |
CreationDateTime |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/MsgId[1..1]/CreDtTm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/MsgId/CreDtTm |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Creation Date Time
|
|
ISO Element Definition |
Date of creation of the message.
|
|
ReqForAcctMgmtStsRpt
|
tag |
ReqDtls
|
type |
AccountManagementMessageReference4 |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Information about the references of an account management instruction message.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls [Sequence] |
|
LkdRef |
Linked Reference |
|
StsReqTp |
Status Request Type |
|
AcctApplId |
Account Application Identification |
|
ExstgAcctId |
Existing Account Identification |
|
InvstmtAcct |
Investment Account |
Constraint: |
|
|
Name |
LinkedReferenceOrAccountApplicationIdentificationRule |
|
Definition |
Either LinkedReference or AccountApplicationIdentification must be present. |
|
ReqForAcctMgmtStsRpt +ReqDtls
|
tag |
LkdRef
|
type |
LinkedMessage4Choice |
fullName |
LinkedReference |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Linked Reference
|
|
ISO Element Definition |
Reference to a linked message.
|
|
ISO Type Definition |
Reference to a message.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef [Choice] |
|
PrvsRef |
Previous Reference |
|
OthrRef |
Other Reference |
Constraint: |
|
|
Name |
PreviousReferenceGuideline |
|
Definition |
If PreviousReference/MessageName is present, it must start with acmt.001 or acmt.003
and PreviousReference/Reference must contain the business reference of a message.
|
Constraint: |
|
|
Name |
OtherReferenceGuideline |
|
Definition |
OtherReference should be used for an account opening or an account modification instruction
sent in a proprietary way or for system references.
If OtherReference is present, OtherReference/MessageName must contain, for example,
'fax' or 'phone' or 'email'.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef
|
tag |
PrvsRef
|
type |
AdditionalReference6 |
fullName |
PreviousReference |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Previous Reference
|
|
ISO Type Definition |
Reference to a related message or transaction.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef [Sequence] |
|
Ref |
Reference |
|
RefIssr |
Reference Issuer |
|
MsgNm |
Message Name |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef
|
tag |
Ref
|
type |
Max35Text |
fullName |
Reference |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/Ref[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/Ref |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Reference
|
|
ISO Element Definition |
Message identification of a message. This reference was assigned by the party issuing
the message.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef
|
tag |
RefIssr
|
type |
PartyIdentification90Choice |
fullName |
ReferenceIssuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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 formats for the identification of a party.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/RefIssr [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/AnyBIC[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/RefIssr/AnyBIC |
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 |
Any BIC
|
|
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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr
|
tag |
PrtryId
|
type |
GenericIdentification1 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/PrtryId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/RefIssr/PrtryId [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/PrtryId[1..1]/Issr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr
|
tag |
NmAndAdr
|
type |
NameAndAddress5 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/RefIssr/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr
|
tag |
Nm
|
type |
Max350Text |
fullName |
Name |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress1 |
fullName |
Address |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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 |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/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).
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++PrvsRef
|
tag |
MsgNm
|
type |
Max35Text |
fullName |
MessageName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/PrvsRef[1..1]/MsgNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/PrvsRef/MsgNm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Message Name
|
|
ISO Element Definition |
Name of the message.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef
|
tag |
OthrRef
|
type |
AdditionalReference6 |
fullName |
OtherReference |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Other Reference
|
|
ISO Type Definition |
Reference to a related message or transaction.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef [Sequence] |
|
Ref |
Reference |
|
RefIssr |
Reference Issuer |
|
MsgNm |
Message Name |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef
|
tag |
Ref
|
type |
Max35Text |
fullName |
Reference |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/Ref[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/Ref |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Reference
|
|
ISO Element Definition |
Message identification of a message. This reference was assigned by the party issuing
the message.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef
|
tag |
RefIssr
|
type |
PartyIdentification90Choice |
fullName |
ReferenceIssuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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 formats for the identification of a party.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/RefIssr [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/AnyBIC[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/RefIssr/AnyBIC |
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 |
Any BIC
|
|
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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr
|
tag |
PrtryId
|
type |
GenericIdentification1 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/PrtryId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/RefIssr/PrtryId [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/PrtryId[1..1]/Issr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr
|
tag |
NmAndAdr
|
type |
NameAndAddress5 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/RefIssr/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr
|
tag |
Nm
|
type |
Max350Text |
fullName |
Name |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress1 |
fullName |
Address |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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 |
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef ++++RefIssr +++++NmAndAdr ++++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/RefIssr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/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).
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++LkdRef +++OthrRef
|
tag |
MsgNm
|
type |
Max35Text |
fullName |
MessageName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/LkdRef[0..1]/OthrRef[1..1]/MsgNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/LkdRef/OthrRef/MsgNm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Message Name
|
|
ISO Element Definition |
Name of the message.
|
|
ReqForAcctMgmtStsRpt +ReqDtls
|
tag |
StsReqTp
|
type |
AccountManagementType3Code |
fullName |
StatusRequestType |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/StsReqTp[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/StsReqTp |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Enumeration: |
|
ACCM |
Definition |
Refers to an account modification instruction message. |
Name |
AccountModification |
ISO Definition |
Refers to an account modification instruction message. |
ISO Name |
AccountModification |
|
|
ACCO |
Definition |
Refers to an account opening instruction message. |
Name |
AccountOpening |
ISO Definition |
Refers to an account opening instruction message. |
ISO Name |
AccountOpening |
|
|
GACC |
Definition |
Refers to a get account details message. |
Name |
GetAccountDetails |
ISO Definition |
Refers to a get account details message. |
ISO Name |
GetAccountDetails |
|
|
ACST |
Definition |
Refers to the account status. |
Name |
AccountStatus |
ISO Definition |
Refers to the account status. |
ISO Name |
AccountStatus |
|
Documentation: |
|
|
ISO Element Name |
Status Request Type
|
|
ISO Element Definition |
Type of account management instruction for which the status is requested or a request
to know the status of the account.
|
|
ISO Type Definition |
Specifies the instruction for which an status is required.
|
|
ReqForAcctMgmtStsRpt +ReqDtls
|
tag |
AcctApplId
|
type |
Max35Text |
fullName |
AccountApplicationIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/AcctApplId[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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 account modification instruction
at application level.
|
|
ReqForAcctMgmtStsRpt +ReqDtls
|
tag |
ExstgAcctId
|
type |
Account23 |
fullName |
ExistingAccountIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/ExstgAcctId[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Existing Account Identification
|
|
ISO Element Definition |
Account to which the account opening is related.
|
|
ISO Type Definition |
Business relationship between two entities; one entity is the account owner, the other
entity is the account servicer.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId [Sequence] |
|
AcctId |
Account Identification |
|
RltdAcctDtls |
Related Account Details |
|
ReqForAcctMgmtStsRpt +ReqDtls ++ExstgAcctId
|
tag |
AcctId
|
type |
Max35Text |
fullName |
AccountIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/ExstgAcctId[0..1]/AcctId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId/AcctId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Account Identification
|
|
ISO Element Definition |
Identification of the account.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++ExstgAcctId
|
tag |
RltdAcctDtls
|
type |
GenericIdentification1 |
fullName |
RelatedAccountDetails |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/ExstgAcctId[0..1]/RltdAcctDtls[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId/RltdAcctDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Related Account Details
|
|
ISO Element Definition |
Information about the account to which the existing account is to be linked.
|
|
ISO Type Definition |
Information related to an identification, for example party identification or account
identification.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId/RltdAcctDtls [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
ReqForAcctMgmtStsRpt +ReqDtls ++ExstgAcctId +++RltdAcctDtls
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/ExstgAcctId[0..1]/RltdAcctDtls[0..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId/RltdAcctDtls/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Identification assigned by an institution.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++ExstgAcctId +++RltdAcctDtls
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/ExstgAcctId[0..1]/RltdAcctDtls[0..1]/SchmeNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId/RltdAcctDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++ExstgAcctId +++RltdAcctDtls
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/ExstgAcctId[0..1]/RltdAcctDtls[0..1]/Issr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/ExstgAcctId/RltdAcctDtls/Issr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Issuer
|
|
ISO Element Definition |
Entity that assigns the identification.
|
|
ReqForAcctMgmtStsRpt +ReqDtls
|
tag |
InvstmtAcct
|
type |
InvestmentAccount53 |
fullName |
InvestmentAccount |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Investment Account
|
|
ISO Element Definition |
Account information for which the status of an account management instruction is requested.
|
|
ISO Type Definition |
Information about a securities account and its characteristics.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct [Sequence] |
|
AcctId |
Account Identification |
|
AcctNm |
Account Name |
|
AcctDsgnt |
Account Designation |
|
OwnrId |
Owner Identification |
|
AcctSvcr |
Account Servicer |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct
|
tag |
AcctId
|
type |
Max35Text |
fullName |
AccountIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Account Identification
|
|
ISO Element Definition |
Unique and unambiguous identification for the account between the account owner and
the account servicer.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct
|
tag |
AcctNm
|
type |
Max35Text |
fullName |
AccountName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctNm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Account 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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct
|
tag |
AcctDsgnt
|
type |
Max35Text |
fullName |
AccountDesignation |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctDsgnt[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctDsgnt |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Account 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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct
|
tag |
OwnrId
|
type |
OwnerIdentification2Choice |
fullName |
OwnerIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Owner Identification
|
|
ISO Element Definition |
Identification of the owner of the account.
|
|
ISO Type Definition |
Choice of individual or organisation details.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId [Choice] |
|
IndvOwnrId |
Individual Owner Identification |
|
OrgOwnrId |
Organisation Owner Identification |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId
|
tag |
IndvOwnrId
|
type |
IndividualPersonIdentification2Choice |
fullName |
IndividualOwnerIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Individual Owner Identification
|
|
ISO Type Definition |
Choice of formats for the identification of an individual person.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId [Choice] |
|
IdNb |
Identification Number |
|
PrsnNm |
Person Name |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId
|
tag |
IdNb
|
type |
GenericIdentification81 |
fullName |
IdentificationNumber |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Identification Number
|
|
ISO Type Definition |
Information related to the identification of a party.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb [Sequence] |
|
Id |
Identification |
|
IdTp |
Identification Type |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Identification of a party, such as a tax or social security identifier.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb
|
tag |
IdTp
|
type |
OtherIdentification3Choice |
fullName |
IdentificationType |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/IdTp[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Identification Type
|
|
ISO Element Definition |
Type of identification.
|
|
ISO Type Definition |
Choice of formats for the specification of other identification.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb ++++++IdTp
|
tag |
Cd
|
type |
PartyIdentificationType7Code |
fullName |
Code |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/IdTp[1..1]/Cd[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp/Cd |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Enumeration: |
|
ATIN |
Definition |
Temporary tax processing number (used in the domestic adoption of a child). |
Name |
AdoptionTaxpayerIdentificationNumber |
ISO Definition |
Temporary tax processing number (used in the domestic adoption of a child). |
ISO Name |
AdoptionTaxpayerIdentificationNumber |
|
|
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 |
|
|
GTIN |
Definition |
Generic tax identification number. |
Name |
GenericTaxIdentificationNumber |
ISO Definition |
Generic tax identification number. |
ISO Name |
GenericTaxIdentificationNumber |
|
|
ITIN |
Definition |
Tax processing number. |
Name |
IndividualTaxpayerIdentificationNumber |
ISO Definition |
Tax processing number. |
ISO Name |
IndividualTaxpayerIdentificationNumber |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
NINV |
Definition |
Number that identifies the type of investor registered at a securities and exchange
commission.
|
Name |
NonResidentInvestor |
ISO Definition |
Number that identifies the type of investor registered at a securities and exchange
commission.
|
ISO Name |
NonResidentInvestor |
|
|
INCL |
Definition |
Number, typically assigned by a government to describe ownership, administrative and
authoritative relations.
|
Name |
IndustryClassification |
ISO Definition |
Number, typically assigned by a government to describe ownership, administrative and
authoritative relations.
|
ISO Name |
IndustryClassification |
|
|
GIIN |
Definition |
Global intermediary tax identification number. |
Name |
GlobalIntermediaryIdentificationNumber |
ISO Definition |
Global intermediary tax identification number. |
ISO Name |
GlobalIntermediaryIdentificationNumber |
|
Documentation: |
|
|
ISO Element Name |
Code
|
|
ISO Type Definition |
Specifies an alternative identification of a party, for example, national registration
identification number, passport number, tax identification number.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb ++++++IdTp
|
tag |
Prtry
|
type |
GenericIdentification47 |
fullName |
Proprietary |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/IdTp[1..1]/Prtry[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp/Prtry [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb ++++++IdTp +++++++Prtry
|
tag |
Id
|
type |
Exact4AlphaNumericText |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/IdTp[1..1]/Prtry[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb ++++++IdTp +++++++Prtry
|
tag |
Issr
|
type |
Max4AlphaNumericText |
fullName |
Issuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/IdTp[1..1]/Prtry[1..1]/Issr[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++IdNb ++++++IdTp +++++++Prtry
|
tag |
SchmeNm
|
type |
Max4AlphaNumericText |
fullName |
SchemeName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/IdNb[1..1]/IdTp[1..1]/Prtry[1..1]/SchmeNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/IdNb/IdTp/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId
|
tag |
PrsnNm
|
type |
IndividualPerson30 |
fullName |
PersonName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/PrsnNm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Person Name
|
|
ISO Type Definition |
Human entity, as distinguished from a corporate entity (which is sometimes referred
to as an 'artificial person').
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm [Sequence] |
|
GvnNm |
Given Name |
|
MddlNm |
Middle Name |
|
Nm |
Name |
|
Gndr |
Gender |
|
BirthDt |
Birth Date |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++PrsnNm
|
tag |
GvnNm
|
type |
Max35Text |
fullName |
GivenName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/PrsnNm[1..1]/GvnNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm/GvnNm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Given Name
|
|
ISO Element Definition |
First name of the person.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++PrsnNm
|
tag |
MddlNm
|
type |
Max35Text |
fullName |
MiddleName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/PrsnNm[1..1]/MddlNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm/MddlNm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Middle Name
|
|
ISO Element Definition |
Second name of the person.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++PrsnNm
|
tag |
Nm
|
type |
Max350Text |
fullName |
Name |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/PrsnNm[1..1]/Nm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm/Nm |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
350 |
Documentation: |
|
|
ISO Element Name |
Name
|
|
ISO Element Definition |
Name by which the party is known and which is usually used to identify that party.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++PrsnNm
|
tag |
Gndr
|
type |
GenderCode |
fullName |
Gender |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/PrsnNm[1..1]/Gndr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm/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 |
Gender of the person.
|
|
ISO Type Definition |
Specifies the gender of a person.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++IndvOwnrId +++++PrsnNm
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/IndvOwnrId[1..1]/PrsnNm[1..1]/BirthDt[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/IndvOwnrId/PrsnNm/BirthDt |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Birth Date
|
|
ISO Element Definition |
Date on which the person is born.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId
|
tag |
OrgOwnrId
|
type |
PartyIdentification95 |
fullName |
OrganisationOwnerIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Organisation Owner Identification
|
|
ISO Type Definition |
Identification of a person or an organisation.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId [Sequence] |
|
Id |
Identification |
|
LglNttyIdr |
Legal Entity Identifier |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId
|
tag |
Id
|
type |
PartyIdentification70Choice |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Identifier for an organisation that is allocated by an institution.
|
|
ISO Type Definition |
Choice of identification of a party.
|
Elements: |
|
|
Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/AnyBIC[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/AnyBIC |
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 |
Any BIC
|
|
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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id
|
tag |
PrtryId
|
type |
GenericIdentification1 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/PrtryId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/PrtryId [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/PrtryId[1..1]/Issr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id
|
tag |
NmAndAdr
|
type |
NameAndAddress5 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr
|
tag |
Nm
|
type |
Max350Text |
fullName |
Name |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress1 |
fullName |
Address |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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 |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId +++++Id ++++++NmAndAdr +++++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/Id[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/Id/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).
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++OwnrId ++++OrgOwnrId
|
tag |
LglNttyIdr
|
type |
LEIIdentifier |
fullName |
LegalEntityIdentifier |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/OwnrId[0..1]/OrgOwnrId[1..1]/LglNttyIdr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/OwnrId/OrgOwnrId/LglNttyIdr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z0-9]{18,18}[0-9]{2,2} |
Documentation: |
|
|
ISO Element Name |
Legal Entity Identifier
|
|
ISO Element Definition |
Identification of the organisation with a Legal Entity Identifier. This is a code
allocated to a party as described in ISO 17442 "Financial Services - Legal Entity
Identifier (LEI)".
|
|
ISO Type Definition |
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial
Services - Legal Entity Identifier (LEI)".
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct
|
tag |
AcctSvcr
|
type |
PartyIdentification70Choice |
fullName |
AccountServicer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctSvcr [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/AnyBIC[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctSvcr/AnyBIC |
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 |
Any BIC
|
|
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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr
|
tag |
PrtryId
|
type |
GenericIdentification1 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctSvcr/PrtryId [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/PrtryId[1..1]/Issr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr
|
tag |
NmAndAdr
|
type |
NameAndAddress5 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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/ReqForAcctMgmtStsRpt/ReqDtls/InvstmtAcct/AcctSvcr/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr
|
tag |
Nm
|
type |
Max350Text |
fullName |
Name |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress1 |
fullName |
Address |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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/ReqForAcctMgmtStsRpt/ReqDtls/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 |
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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.
|
|
ReqForAcctMgmtStsRpt +ReqDtls ++InvstmtAcct +++AcctSvcr ++++NmAndAdr +++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/ReqForAcctMgmtStsRpt[1..1]/ReqDtls[1..1]/InvstmtAcct[0..1]/AcctSvcr[0..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] |
X-path: |
/Document/ReqForAcctMgmtStsRpt/ReqDtls/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).
|
|