tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] AcctSwtchInfReq
	tag AcctSwtchInfReq type AccountSwitchInformationRequestV02 fullName AccountSwitchInformationRequestV02 path: /Document[1..1]/AcctSwtchInfReq[1..1] X-path: /Document/AcctSwtchInfReq mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition The AccountSwitchInformationRequest message is sent by the new account servicer to the account servicer which previously held the account to initiate the account switch process. It provides information sufficient for the old account servicer to identify the old account and validate the account parties. The new account servicer is able to inform the old bank of the maximum funding the new account will provide to settle a negative closing balance and the proposed balance transfer window. Building Block: Name MessageIdentification Definition Unique identification for the message. Building Block: Name AccountSwitchDetails Definition Contains information about the details of the account switch. Building Block: Name NewAccount Definition Account servicer holding the account to which the switch will be made. That is, the acquiring account servicer. Building Block: Name OldAccount Definition Account held at the old account servicer being switched to the new account servicer. Building Block: Name BalanceTransfer Definition Information that enables the receiving account servicer to reconcile the payment with the request. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
AcctSwtchInfReq	tag MsgId type MessageIdentification1 path: /Document[1..1]/AcctSwtchInfReq[1..1]/MsgId[1..1] X-path: /Document/AcctSwtchInfReq/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/AcctSwtchInfReq/MsgId [Sequence] Id Identification CreDtTm Creation Date Time
AcctSwtchInfReq +MsgId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/MsgId[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/MsgId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification of the message.
AcctSwtchInfReq +MsgId	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/AcctSwtchInfReq[1..1]/MsgId[1..1]/CreDtTm[1..1] X-path: /Document/AcctSwtchInfReq/MsgId/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creation Date Time ISO Element Definition Date of creation of the message.
AcctSwtchInfReq	tag AcctSwtchDtls type AccountSwitchDetails1 path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Details of the account switch, including its status and any response codes. Elements: Document/AcctSwtchInfReq/AcctSwtchDtls [Sequence] UnqRefNb Unique Reference Number RtgUnqRefNb Routing Unique Reference Number SwtchRcvdDtTm Switch Received Date Time SwtchDt Switch Date SwtchTp Switch Type SwtchSts Switch Status BalTrfWndw Balance Transfer Window Rspn Response
AcctSwtchInfReq +AcctSwtchDtls	tag UnqRefNb type Max35Text fullName UniqueReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/UnqRefNb[1..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/UnqRefNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Unique Reference Number ISO Element Definition Unique number that provides unique and unambiguous identification of the account switch.
AcctSwtchInfReq +AcctSwtchDtls	tag RtgUnqRefNb type Max35Text fullName RoutingUniqueReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/RtgUnqRefNb[1..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/RtgUnqRefNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Routing Unique Reference Number ISO Element Definition Unique number that provides unique and unambiguous identification of the account switch. ISO Element Usage Where one or more account switches have taken place since the original account switch this field contains the unique number that relates to the switch that transferred the account to the latest new account servicer.
AcctSwtchInfReq +AcctSwtchDtls	tag SwtchRcvdDtTm type ISODateTime fullName SwitchReceivedDateTime path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/SwtchRcvdDtTm[0..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/SwtchRcvdDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Switch Received Date Time ISO Element Definition Date and time that the request was received by the central switch service, populated by the central switch service only.
AcctSwtchInfReq +AcctSwtchDtls	tag SwtchDt type ISODate fullName SwitchDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/SwtchDt[0..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/SwtchDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Switch Date ISO Element Definition Date on which the account switch is expected to have completed. The value is the same as the targeted switch date if the switch completes in the expected timeline.
AcctSwtchInfReq +AcctSwtchDtls	tag SwtchTp type SwitchType1Code fullName SwitchType path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/SwtchTp[1..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/SwtchTp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: FULL Definition Indicates a full switch for an account. Name FullSwitch ISO Definition Indicates a full switch for an account. ISO Name FullSwitch PART Definition Indicates a partial switch for an account. Name PartSwitch ISO Definition Indicates a partial switch for an account. ISO Name PartSwitch Documentation: ISO Element Name Switch Type ISO Element Definition Indicates whether the account switch is a full switch or a partial switch. ISO Element Usage A full switch indicates the transfer of the full balance of the account and associated payment mandates. A partial switch indicates the transfer of certain payment mandates to a new account. ISO Type Definition Specifies the status of the switch either full or part for a given account.
AcctSwtchInfReq +AcctSwtchDtls	tag SwtchSts type SwitchStatus1Code fullName SwitchStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/SwtchSts[0..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/SwtchSts mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ACPT Definition Account switch is accepted. Usage: Accepted status should be used when account switch service receives and validates an information response request accepting the switch. Name Accepted ISO Definition Account switch is accepted. Usage: Accepted status should be used when account switch service receives and validates an information response request accepting the switch. ISO Name Accepted BTRQ Definition Account balance transfer is requested. Usage: Balance transfer requested status should be used when account switch service receives and validates a request balance transfer request. Name BalanceTransferRequested ISO Definition Account balance transfer is requested. Usage: Balance transfer requested status should be used when account switch service receives and validates a request balance transfer request. ISO Name BalanceTransferRequested BTRS Definition Balance transfer responded. Usage: Balance transfer responded staus should be used when the account switch service receives and validates an acknowledge balance transfer request. Name BalanceTransferResponse ISO Definition Balance transfer responded. Usage: Balance transfer responded staus should be used when the account switch service receives and validates an acknowledge balance transfer request. ISO Name BalanceTransferResponse COMP Definition Account switch is completed. Usage: Completed status should be used when account switch service receives and validates a notify account switch complete request. Name Completed ISO Definition Account switch is completed. Usage: Completed status should be used when account switch service receives and validates a notify account switch complete request. ISO Name Completed REDT Definition Request for redirection. Usage: Redirection status should be used when the account switch service receives and validates the first redirection request. Name Redirection ISO Definition Request for redirection. Usage: Redirection status should be used when the account switch service receives and validates the first redirection request. ISO Name Redirection REDE Definition Redirection ended at the end of the redirection period. Usage: Indicates the cessation of account redirection by a particular service. Name RedirectionEnded ISO Definition Redirection ended at the end of the redirection period. Usage: Indicates the cessation of account redirection by a particular service. ISO Name RedirectionEnded REJT Definition Account switch is rejected. Usage: Rejected status should be used when account switch service receives and validates an information response request rejecting the account switch. Name Rejected ISO Definition Account switch is rejected. Usage: Rejected status should be used when account switch service receives and validates an information response request rejecting the account switch. ISO Name Rejected REQU Definition Information is requested for the account switch. Usage: Requested status should be used when the account switch service receives and validates an information request. Name Requested ISO Definition Information is requested for the account switch. Usage: Requested status should be used when the account switch service receives and validates an information request. ISO Name Requested TMTN Definition Account switch is terminated. Usage: Terminated status should be used when the account switch service receives and validates a terminate switch request. Name Termination ISO Definition Account switch is terminated. Usage: Terminated status should be used when the account switch service receives and validates a terminate switch request. ISO Name Termination Documentation: ISO Element Name Switch Status ISO Element Definition State of the account switch at the time the message is sent. ISO Type Definition Specifies the status of a given account switch.
AcctSwtchInfReq +AcctSwtchDtls	tag BalTrfWndw type BalanceTransferWindow1Code fullName BalanceTransferWindow path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/BalTrfWndw[0..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/BalTrfWndw mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DAYH Definition Indicates in business hours processing. Name InHours ISO Definition Indicates in business hours processing. ISO Name InHours EARL Definition Indicates out of business hours processing. Name OutOfHours ISO Definition Indicates out of business hours processing. ISO Name OutOfHours Documentation: ISO Element Name Balance Transfer Window ISO Element Definition Identifies the processing window in which the balance transfer will be processed on the day of the account switch. ISO Type Definition Specifies the processing window in which the balance transfer will be processed on the switch date.
AcctSwtchInfReq +AcctSwtchDtls	tag Rspn type ResponseDetails1 fullName Response path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/Rspn[0..unbounded] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/Rspn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Response ISO Element Definition Response code and additional information. ISO Type Definition Additional details to clarify response codes. Elements: Document/AcctSwtchInfReq/AcctSwtchDtls/Rspn [Sequence] RspnCd Response Code AddtlDtls Additional Details
AcctSwtchInfReq +AcctSwtchDtls ++Rspn	tag RspnCd type Max35Text fullName ResponseCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/Rspn[0..unbounded]/RspnCd[1..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/Rspn/RspnCd mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Response Code ISO Element Definition Code for account servicer warnings, rejections, pay no/pay responses and technical rejections.
AcctSwtchInfReq +AcctSwtchDtls ++Rspn	tag AddtlDtls type Max350Text fullName AdditionalDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/AcctSwtchDtls[1..1]/Rspn[0..unbounded]/AddtlDtls[0..1] X-path: /Document/AcctSwtchInfReq/AcctSwtchDtls/Rspn/AddtlDtls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Additional Details ISO Element Definition Additional information to elaborate upon response codes.
AcctSwtchInfReq	tag NewAcct type NewAccount2 path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Information about the new account. Elements: Document/AcctSwtchInfReq/NewAcct [Sequence] Acct Account AcctPty Account Party Org Organisation
AcctSwtchInfReq +NewAcct	tag Acct type CashAccount39 fullName Account path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account ISO Element Definition Details of the new account. ISO Type Definition Provides the details to identify an account. Elements: Document/AcctSwtchInfReq/NewAcct/Acct [Sequence] Id Identification Tp Type Ccy Currency Nm Name Prxy Proxy Ownr Owner Svcr Servicer
AcctSwtchInfReq +NewAcct ++Acct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/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 Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Id [Choice] IBAN IBAN Othr Other
AcctSwtchInfReq +NewAcct ++Acct +++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-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: 2007 - "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.
AcctSwtchInfReq +NewAcct ++Acct +++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/Othr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Acct +++Id ++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +NewAcct ++Acct +++Id ++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Id ++++Othr +++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Id ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Id ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Id/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Acct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ccy[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. 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 ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
AcctSwtchInfReq +NewAcct ++Acct	tag Nm type Max70Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
AcctSwtchInfReq +NewAcct ++Acct	tag Prxy type ProxyAccountIdentification1 fullName Proxy path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Prxy[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Prxy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proxy ISO Element Definition Specifies an alternate assumed name for the identification of the account. ISO Type Definition Information related to a proxy identification of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Prxy [Sequence] Tp Type Id Identification
AcctSwtchInfReq +NewAcct ++Acct +++Prxy	tag Tp type ProxyAccountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Prxy[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Prxy/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Type of the proxy identification. ISO Type Definition Specifies the scheme used for the identification of an account alias. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Prxy/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Prxy ++++Tp	tag Cd type ExternalProxyAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Prxy[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Prxy/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external proxy account type code, as published in the proxy account type external code set. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Prxy ++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Prxy[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Prxy/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Prxy	tag Id type Max2048Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Prxy[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Prxy/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Identification ISO Element Definition Identification used to indicate the account identification under another specified name.
AcctSwtchInfReq +NewAcct ++Acct	tag Ownr type PartyIdentification135 fullName Owner path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +NewAcct ++Acct +++Ownr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/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/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +NewAcct ++Acct +++Ownr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/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.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls +++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls +++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +NewAcct ++Acct +++Ownr ++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Ownr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +NewAcct ++Acct	tag Svcr type BranchAndFinancialInstitutionIdentification6 fullName Servicer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name 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 Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +NewAcct ++Acct +++Svcr	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/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/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Acct +++Svcr ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Acct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Acct/Svcr/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct	tag AcctPty type IndividualPerson36 fullName AccountParty path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Account Party ISO Element Definition Party or parties to be identified in the context of account operations. ISO Type Definition Human entity, as distinguished from a corporate entity (which is sometimes referred to as an 'artificial person'). Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty [Sequence] CurNm Current Name PrvsNm Previous Name Gndr Gender Lang Language BirthDt Birth Date CtryOfBirth Country Of Birth PrvcOfBirth Province Of Birth CityOfBirth City Of Birth TaxtnCtry Taxation Country CtryAndResdtlSts Country And Residential Status SclSctyNb Social Security Number PstlAdr Postal Address CtznshInf Citizenship Information PmryComAdr Primary Communication Address ScndryComAdr Secondary Communication Address OthrId Other Identification OthrDtls Other Details
AcctSwtchInfReq +NewAcct ++AcctPty	tag CurNm type IndividualPersonNameLong2 fullName CurrentName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Current Name ISO Element Definition Current name used. ISO Type Definition First name of a person. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm [Sequence] NmPrfx Name Prefix Srnm Surname GvnNm Given Name MddlNm Middle Name Initls Initials NmSfx Name Suffix Nm Name StartDt Start Date EndDt End Date
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Prefix, as a title before a person's name. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag Srnm type Max35Text fullName Surname path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/Srnm[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/Srnm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Surname ISO Element Definition Surname is a name added to a given name and is part of a personal name. In many cases, a surname is a family name.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/GvnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/GvnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition Name given at birth.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/MddlNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag Initls type Max6Text fullName Initials path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/Initls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/Initls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 6 Documentation: ISO Element Name Initials ISO Element Definition Initial prefix for name.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag NmSfx type Max350Text fullName NameSuffix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/NmSfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name Suffix ISO Element Definition Suffix for name.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Full legal name.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/StartDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Date that the name was assigned.
AcctSwtchInfReq +NewAcct ++AcctPty +++CurNm	tag EndDt type ISODate fullName EndDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CurNm[1..1]/EndDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CurNm/EndDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name End Date ISO Element Definition Date that name changed.
AcctSwtchInfReq +NewAcct ++AcctPty	tag PrvsNm type IndividualPersonNameLong2 fullName PreviousName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Previous Name ISO Element Definition Previous name used. ISO Type Definition First name of a person. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm [Sequence] NmPrfx Name Prefix Srnm Surname GvnNm Given Name MddlNm Middle Name Initls Initials NmSfx Name Suffix Nm Name StartDt Start Date EndDt End Date
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Prefix, as a title before a person's name. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag Srnm type Max35Text fullName Surname path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/Srnm[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/Srnm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Surname ISO Element Definition Surname is a name added to a given name and is part of a personal name. In many cases, a surname is a family name.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag GvnNm type Max35Text fullName GivenName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/GvnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/GvnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Given Name ISO Element Definition Name given at birth.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag MddlNm type Max35Text fullName MiddleName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/MddlNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag Initls type Max6Text fullName Initials path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/Initls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/Initls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 6 Documentation: ISO Element Name Initials ISO Element Definition Initial prefix for name.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag NmSfx type Max350Text fullName NameSuffix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/NmSfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/NmSfx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name Suffix ISO Element Definition Suffix for name.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag Nm type Max350Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Full legal name.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/StartDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Date that the name was assigned.
AcctSwtchInfReq +NewAcct ++AcctPty +++PrvsNm	tag EndDt type ISODate fullName EndDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvsNm[0..unbounded]/EndDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PrvsNm/EndDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name End Date ISO Element Definition Date that name changed.
AcctSwtchInfReq +NewAcct ++AcctPty	tag Gndr type Gender1Code fullName Gender path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/Gndr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/Gndr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: FEMA Definition Individual is a female. Name Female ISO Definition Individual is a female. ISO Name Female MALE Definition Individual is a male. Name Male ISO Definition Individual is a male. ISO Name Male Documentation: ISO Element Name Gender ISO Element Definition Specifies the gender of the person. ISO Type Definition Specifies the gender of a person.
AcctSwtchInfReq +NewAcct ++AcctPty	tag Lang type LanguageCode fullName Language path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/Lang[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/BirthDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/BirthDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +NewAcct ++AcctPty	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtryOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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).
AcctSwtchInfReq +NewAcct ++AcctPty	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CityOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/TaxtnCtry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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).
AcctSwtchInfReq +NewAcct ++AcctPty	tag CtryAndResdtlSts type CountryAndResidentialStatusType1 fullName CountryAndResidentialStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtryAndResdtlSts[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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-permanent resident. ISO Type Definition Country and residential status. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/CtryAndResdtlSts [Sequence] Ctry Country ResdtlSts Residential Status
AcctSwtchInfReq +NewAcct ++AcctPty +++CtryAndResdtlSts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtryAndResdtlSts[0..1]/Ctry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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).
AcctSwtchInfReq +NewAcct ++AcctPty +++CtryAndResdtlSts	tag ResdtlSts type ResidentialStatus1Code fullName ResidentialStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtryAndResdtlSts[0..1]/ResdtlSts[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/SclSctyNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/SclSctyNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Government identification for its citizens.
AcctSwtchInfReq +NewAcct ++AcctPty	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr mode: Sequence minOccurs 0 maxOccurs unbounded 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/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr ++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr ++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr ++++AdrTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr ++++AdrTp +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr ++++AdrTp +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++AcctPty +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PstlAdr[0..unbounded]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++AcctPty	tag CtznshInf type CitizenshipInformation1 fullName CitizenshipInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtznshInf[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CtznshInf mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Citizenship Information ISO Element Definition Information about a citizen. ISO Type Definition Details of the the status of a legally recognized subject or national of a particular country. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/CtznshInf [Sequence] Ntlty Nationality MnrInd Minor Indicator StartDt Start Date EndDt End Date
AcctSwtchInfReq +NewAcct ++AcctPty +++CtznshInf	tag Ntlty type NationalityCode fullName Nationality path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtznshInf[0..unbounded]/Ntlty[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CtznshInf/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++CtznshInf	tag MnrInd type YesNoIndicator fullName MinorIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtznshInf[0..unbounded]/MnrInd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CtznshInf/MnrInd mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++AcctPty +++CtznshInf	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtznshInf[0..unbounded]/StartDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CtznshInf/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Date of the commencement of citizenship.
AcctSwtchInfReq +NewAcct ++AcctPty +++CtznshInf	tag EndDt type ISODate fullName EndDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/CtznshInf[0..unbounded]/EndDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/CtznshInf/EndDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name End Date ISO Element Definition Date of the end of citizenship.
AcctSwtchInfReq +NewAcct ++AcctPty	tag PmryComAdr type CommunicationAddress3 fullName PrimaryCommunicationAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/PmryComAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Primary Communication Address ISO Element Definition Address for the primary contact. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/PmryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctSwtchInfReq +NewAcct ++AcctPty +++PmryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1]/Email[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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).
AcctSwtchInfReq +NewAcct ++AcctPty +++PmryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PmryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PmryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PmryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++PmryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/PmryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty	tag ScndryComAdr type CommunicationAddress3 fullName SecondaryCommunicationAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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 to an alternate address. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/ScndryComAdr [Sequence] Email Email Phne Phone Mob Mobile FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
AcctSwtchInfReq +NewAcct ++AcctPty +++ScndryComAdr	tag Email type Max256Text fullName Email path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1]/Email[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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).
AcctSwtchInfReq +NewAcct ++AcctPty +++ScndryComAdr	tag Phne type PhoneNumber fullName Phone path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1]/Phne[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++ScndryComAdr	tag Mob type PhoneNumber fullName Mobile path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1]/Mob[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++ScndryComAdr	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++ScndryComAdr	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1]/TlxAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++ScndryComAdr	tag URLAdr type Max256Text fullName URLAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/ScndryComAdr[0..1]/URLAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty	tag OthrId type GenericIdentification44 fullName OtherIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrId mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other Identification ISO Element Definition Other type of identification. ISO Type Definition Information related to the identification of an individual person. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrId [Sequence] Id Identification Tp Type Issr Issuer IsseDt Issue Date XpryDt Expiry Date
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId	tag Tp type OtherIdentification1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Tp[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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/AcctSwtchInfReq/NewAcct/AcctPty/OthrId/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId ++++Tp	tag Cd type PersonIdentificationType5Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId ++++Tp	tag Prtry type GenericIdentification47 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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/AcctSwtchInfReq/NewAcct/AcctPty/OthrId/Tp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId ++++Tp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId ++++Tp +++++Prtry	tag Issr type Max4AlphaNumericText fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId ++++Tp +++++Prtry	tag SchmeNm type Max4AlphaNumericText fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Tp[1..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/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.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/IsseDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrId/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Date at which the identification was issued.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrId	tag XpryDt type ISODate fullName ExpiryDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrId[0..unbounded]/XpryDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrId/XpryDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expiry Date ISO Element Definition Date at which the identification expires.
AcctSwtchInfReq +NewAcct ++AcctPty	tag OthrDtls type TransferInstruction1 fullName OtherDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other Details ISO Element Definition Additional information required for the account switch. ISO Type Definition Provides further information required for the account switch. Elements: Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls [Sequence] TrfInd Transfer Indicator Cd Code Prtry Proprietary StartDtTm Start Date Time StartDt Start Date Desc Description
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrDtls	tag TrfInd type YesNoIndicator fullName TransferIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded]/TrfInd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls/TrfInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transfer Indicator ISO Element Definition Indicates whether a payment arrangement is transferable. ISO Element Usage Default value for TransferIndicator is false. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrDtls	tag Cd type Max35Text fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls/Cd mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Code ISO Element Definition Specifies an additional parameter to be applied to the requested transaction schedule.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrDtls	tag Prtry type Max256Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded]/Prtry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls/Prtry mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Proprietary ISO Element Definition Specifies an additional parameter to be applied to the transaction schedule in a proprietary format.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrDtls	tag StartDtTm type ISODateTime fullName StartDateTime path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded]/StartDtTm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls/StartDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date Time ISO Element Definition The date and time at which the event specified by Code commences.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrDtls	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded]/StartDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition The date on which the event specified by Code commences.
AcctSwtchInfReq +NewAcct ++AcctPty +++OthrDtls	tag Desc type Max350Text fullName Description path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/AcctPty[1..unbounded]/OthrDtls[0..unbounded]/Desc[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/AcctPty/OthrDtls/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Description ISO Element Definition Additional switch parameters in a free text format.
AcctSwtchInfReq +NewAcct	tag Org type Organisation35 fullName Organisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Organisation ISO Element Definition Organised structure that is set up for a particular purpose, for example, a business, government body, department, charity, or financial institution. ISO Type Definition Organised structure that is set up for a particular purpose. For example, a business, government body, department, charity, or financial institution. Elements: Document/AcctSwtchInfReq/NewAcct/Org [Sequence] FullLglNm Full Legal Name TradgNm Trading Name OrgLglSts Organisation Legal Status EstblishdDt Established Date RegnNb Registration Number RegnCtry Registration Country RegnDt Registration Date TaxtnIdNb Taxation Identification Number TaxtnCtry Taxation Country CtryOfOpr Country Of Operation BrdRsltnInd Board Resolution Indicator BizAdr Business Address OprlAdr Operational Address LglAdr Legal Address RprtvOffcr Representative Officer TrsrMgr Treasury Manager MainMndtHldr Main Mandate Holder Sndr Sender
AcctSwtchInfReq +NewAcct ++Org	tag FullLglNm type Max350Text fullName FullLegalName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/FullLglNm[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/FullLglNm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Full Legal Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
AcctSwtchInfReq +NewAcct ++Org	tag TradgNm type Max350Text fullName TradingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TradgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TradgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Trading Name ISO Element Definition Name used by a business for commercial purposes, although its registered legal name, used for contracts and other formal situations, may be another.
AcctSwtchInfReq +NewAcct ++Org	tag OrgLglSts type OrganisationLegalStatus1Code fullName OrganisationLegalStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OrgLglSts[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OrgLglSts mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CIOC Definition Charitable incorporated organisation (CIO) Name CharitableIncorporatedOrganisation ISO Definition Charitable incorporated organisation (CIO) ISO Name CharitableIncorporatedOrganisation CHAR Definition Charity Name Charity ISO Definition Charity ISO Name Charity CICC Definition Community Interest Company (CIC) Name CommunityInterestCompany ISO Definition Community Interest Company (CIC) ISO Name CommunityInterestCompany GENP Definition General partnership Name GeneralPartnership ISO Definition General partnership ISO Name GeneralPartnership IAPS Definition For example a co-operative, which does include Ltd. or charity. Name IndustrialAndProvidentSociety ISO Definition For example a co-operative, which does include Ltd. or charity. ISO Name IndustrialAndProvidentSociety LLPP Definition Limited liability partnership (LLP) Name LimitedLiabilityPartnership ISO Definition Limited liability partnership (LLP) ISO Name LimitedLiabilityPartnership PCLG Definition Private company limited by guarantee (Ltd.) Name PrivateCompanyLimitedByGuarantee ISO Definition Private company limited by guarantee (Ltd.) ISO Name PrivateCompanyLimitedByGuarantee LIMP Definition Limited partnership (LP) Name LimitedPartnership ISO Definition Limited partnership (LP) ISO Name LimitedPartnership PCLS Definition Private company limited by shares (Ltd.) Name PrivateCompanyLimitedByShares ISO Definition Private company limited by shares (Ltd.) ISO Name PrivateCompanyLimitedByShares PCLC Definition Public limited company (Plc.) Name PublicLimitedCompany ISO Definition Public limited company (Plc.) ISO Name PublicLimitedCompany SOLE Definition Sole proprietorship/Sole trader Name SoleProprietorship ISO Definition Sole proprietorship/Sole trader ISO Name SoleProprietorship UNLC Definition Unlimited company Name UnlimitedCompany ISO Definition Unlimited company ISO Name UnlimitedCompany UNLT Definition Unlimited trust Name UnlimitedTrust ISO Definition Unlimited trust ISO Name UnlimitedTrust Documentation: ISO Element Name Organisation Legal Status ISO Element Definition Status of a legal entity. ISO Type Definition Specifies the status of a legal entity.
AcctSwtchInfReq +NewAcct ++Org	tag EstblishdDt type ISODate fullName EstablishedDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/EstblishdDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/EstblishdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Established Date ISO Element Definition Date of establishment or date of founding of an institution is the date on which that institution chooses to claim as its starting point.
AcctSwtchInfReq +NewAcct ++Org	tag RegnNb type Max70Text fullName RegistrationNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RegnNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RegnNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Registration Number ISO Element Definition Registration number for the organisation.
AcctSwtchInfReq +NewAcct ++Org	tag RegnCtry type CountryCode fullName RegistrationCountry path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RegnCtry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/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).
AcctSwtchInfReq +NewAcct ++Org	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RegnDt[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date a given organisation was officially registered.
AcctSwtchInfReq +NewAcct ++Org	tag TaxtnIdNb type Max35Text fullName TaxationIdentificationNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TaxtnIdNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TaxtnIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Taxation Identification Number ISO Element Definition Taxation unique reference number.
AcctSwtchInfReq +NewAcct ++Org	tag TaxtnCtry type CountryCode fullName TaxationCountry path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TaxtnCtry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/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 individual person or 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).
AcctSwtchInfReq +NewAcct ++Org	tag CtryOfOpr type CountryCode fullName CountryOfOperation path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/CtryOfOpr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/CtryOfOpr mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Operation ISO Element Definition Country in which the organisation has its business activity. 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).
AcctSwtchInfReq +NewAcct ++Org	tag BrdRsltnInd type TrueFalseIndicator fullName BoardResolutionIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BrdRsltnInd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BrdRsltnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Board Resolution Indicator ISO Element Definition Indicates that the new bank holds a copy of a registered company’s board resolution for the account switch. ISO Type Definition A flag indicating a True or False value.
AcctSwtchInfReq +NewAcct ++Org	tag BizAdr type PostalAddress24 fullName BusinessAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Business Address ISO Element Definition Address where the business activity is taking place. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/NewAcct/Org/BizAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++BizAdr ++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr ++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++BizAdr ++++AdrTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr ++++AdrTp +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr ++++AdrTp +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++BizAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/BizAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/BizAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org	tag OprlAdr type PostalAddress24 fullName OperationalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Operational Address ISO Element Definition Address, for example, of a shared services centre. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr ++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr ++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr ++++AdrTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr ++++AdrTp +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr ++++AdrTp +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++OprlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/OprlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/OprlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org	tag LglAdr type PostalAddress24 fullName LegalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Address ISO Element Definition Address where the entity resides and is registered. More generically, it is the home address (residential address). ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/NewAcct/Org/LglAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++LglAdr ++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr ++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++LglAdr ++++AdrTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr ++++AdrTp +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr ++++AdrTp +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/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.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++LglAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/LglAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/LglAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org	tag RprtvOffcr type PartyIdentification135 fullName RepresentativeOfficer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Representative Officer ISO Element Definition Person in the customer's organisation who can be contacted by the account servicer. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/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/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/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.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls +++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls +++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +NewAcct ++Org +++RprtvOffcr ++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/RprtvOffcr[0..unbounded]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/RprtvOffcr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +NewAcct ++Org	tag TrsrMgr type PartyIdentification135 fullName TreasuryManager path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Treasury Manager ISO Element Definition Person responsible of the treasury department within an organisation. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/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/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/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.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls +++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls +++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +NewAcct ++Org +++TrsrMgr ++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/TrsrMgr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/TrsrMgr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +NewAcct ++Org	tag MainMndtHldr type PartyIdentification135 fullName MainMandateHolder path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Main Mandate Holder ISO Element Definition Person who will delegate some authority to other individuals (mandate holders) to perform some specific bank operations on the account. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/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/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/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.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls +++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls +++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +NewAcct ++Org +++MainMndtHldr ++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/MainMndtHldr[0..unbounded]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/MainMndtHldr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +NewAcct ++Org	tag Sndr type PartyIdentification135 fullName Sender path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Sender ISO Element Definition Sender of a message related to the life cycle of an account. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +NewAcct ++Org +++Sndr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/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/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp/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/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/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 such as state, region, county.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +NewAcct ++Org +++Sndr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +NewAcct ++Org +++Sndr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +NewAcct ++Org +++Sndr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/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.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls +++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls +++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +NewAcct ++Org +++Sndr ++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/NewAcct[1..1]/Org[0..1]/Sndr[0..unbounded]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/NewAcct/Org/Sndr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq	tag OdAcct type CashAccount39 path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Provides the details to identify an account. Elements: Document/AcctSwtchInfReq/OdAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name Prxy Proxy Ownr Owner Svcr Servicer
AcctSwtchInfReq +OdAcct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/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 Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/AcctSwtchInfReq/OdAcct/Id [Choice] IBAN IBAN Othr Other
AcctSwtchInfReq +OdAcct ++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-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: 2007 - "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.
AcctSwtchInfReq +OdAcct ++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/AcctSwtchInfReq/OdAcct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +OdAcct ++Id +++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +OdAcct ++Id +++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/OdAcct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Id +++Othr ++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Id +++Othr ++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct ++Id +++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Id/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +OdAcct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/OdAcct/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ccy[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. 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 ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
AcctSwtchInfReq +OdAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
AcctSwtchInfReq +OdAcct	tag Prxy type ProxyAccountIdentification1 fullName Proxy path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Prxy[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Prxy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proxy ISO Element Definition Specifies an alternate assumed name for the identification of the account. ISO Type Definition Information related to a proxy identification of the account. Elements: Document/AcctSwtchInfReq/OdAcct/Prxy [Sequence] Tp Type Id Identification
AcctSwtchInfReq +OdAcct ++Prxy	tag Tp type ProxyAccountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Prxy[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Prxy/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Type of the proxy identification. ISO Type Definition Specifies the scheme used for the identification of an account alias. Elements: Document/AcctSwtchInfReq/OdAcct/Prxy/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Prxy +++Tp	tag Cd type ExternalProxyAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Prxy[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Prxy/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external proxy account type code, as published in the proxy account type external code set. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Prxy +++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Prxy[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Prxy/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct ++Prxy	tag Id type Max2048Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Prxy[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Prxy/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Identification ISO Element Definition Identification used to indicate the account identification under another specified name.
AcctSwtchInfReq +OdAcct	tag Ownr type PartyIdentification135 fullName Owner path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +OdAcct ++Ownr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +OdAcct ++Ownr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/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/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr ++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr ++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp/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/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr ++++AdrTp +++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr ++++AdrTp +++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr ++++AdrTp +++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/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.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/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 such as state, region, county.
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +OdAcct ++Ownr +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +OdAcct ++Ownr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +OdAcct ++Ownr +++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId +++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++OrgId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +OdAcct ++Ownr +++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct ++Ownr +++Id ++++PrvtId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +OdAcct ++Ownr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +OdAcct ++Ownr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/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.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls ++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls ++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +OdAcct ++Ownr +++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Ownr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +OdAcct	tag Svcr type BranchAndFinancialInstitutionIdentification6 fullName Servicer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name 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 Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +OdAcct ++Svcr	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/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/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +OdAcct ++Svcr +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +OdAcct ++Svcr	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/OdAcct/Svcr/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr +++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr +++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr +++++AdrTp ++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr +++++AdrTp ++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr +++++AdrTp ++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +OdAcct ++Svcr +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/OdAcct/Svcr/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq	tag BalTrf type BalanceTransfer2 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Type Definition Information that enables any payments made in connection with the fulfilment of an account switch to be reconciled by the relevant account servicer with the associated request. Elements: Document/AcctSwtchInfReq/BalTrf [Sequence] BalTrfRef Balance Transfer Reference BalTrfMtd Balance Transfer Method BalTrfFndgLmt Balance Transfer Funding Limit
AcctSwtchInfReq +BalTrf	tag BalTrfRef type BalanceTransferReference1 fullName BalanceTransferReference path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfRef[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Balance Transfer Reference ISO Element Definition Reference that enables the creditor to reconcile a payment received through a different payment channel with the payment request. ISO Type Definition Reference to enable the receiving account servicer to reconcile the payment with the message. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfRef [Sequence] BalTrfRef Balance Transfer Reference
AcctSwtchInfReq +BalTrf ++BalTrfRef	tag BalTrfRef type Max35Text fullName BalanceTransferReference path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfRef[0..1]/BalTrfRef[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfRef/BalTrfRef mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Balance Transfer Reference ISO Element Definition Used by the debtor in a suitable reference field of a payment message sent over an alternative payment channel to enable the creditor to match the payment with the payment request.
AcctSwtchInfReq +BalTrf	tag BalTrfMtd type SettlementMethod2Choice fullName BalanceTransferMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Balance Transfer Method ISO Element Definition Contains details of the clearance and settlement method chosen to make the appropriate payment from account servicer to account servicer in order to transfer the positive or negative closing balance of the old account to the new account. ISO Type Definition Settlement details to determine whether payment is a credit or debit. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd [Choice] Cdt Credit Dbt Debit
AcctSwtchInfReq +BalTrf ++BalTrfMtd	tag Cdt type CreditTransferTransaction33 fullName Credit path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Credit ISO Type Definition Provide further details specific to the individual transaction(s) included in the message. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt [Sequence] PmtId Payment Identification PmtTpInf Payment Type Information TaxRateMrkr Tax Rate Marker Amt Amount ChrgBr Charge Bearer ChqInstr Cheque Instruction Frqcy Frequency TrfInstr Transfer Instruction UltmtDbtr Ultimate Debtor IntrmyAgt1 Intermediary Agent1 IntrmyAgt2 Intermediary Agent2 IntrmyAgt3 Intermediary Agent3 CdtrAgt Creditor Agent Cdtr Creditor CdtrAcct Creditor Account UltmtCdtr Ultimate Creditor InstrForCdtrAgt Instruction For Creditor Agent Purp Purpose RgltryRptg Regulatory Reporting Tax Tax RltdRmtInf Related Remittance Information RmtInf Remittance Information Constraint: Name UltimateCreditorGuideline Definition UltimateCreditor may only be present if different from Creditor. Constraint: Name UltimateDebtorGuideline Definition UltimateDebtor may only be present if different from Debtor. Constraint: Name IntermediaryAgent2Rule Definition If IntermediaryAgent2 is present, then IntermediaryAgent1 must be present. Constraint: Name IntermediaryAgent3Rule Definition If IntermediaryAgent3 is present, then IntermediaryAgent2 must be present. Constraint: Name InstructionForCreditorAgentRule Definition If InstructionForCreditorAgent/Code contains CHQB, then CreditorAccount is not allowed.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag PmtId type PaymentIdentification6 fullName PaymentIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Identification ISO Element Definition Set of elements used to reference a payment instruction. ISO Type Definition Provides further means of referencing a payment transaction. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtId [Sequence] InstrId Instruction Identification EndToEndId End To End Identification UETR UETR
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtId	tag InstrId type Max35Text fullName InstructionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtId[1..1]/InstrId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtId/InstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Instruction Identification ISO Element Definition Unique identification as assigned by an instructing party for an instructed party to unambiguously identify the instruction. ISO Element Usage The instruction identification is a point to point reference that can be used between the instructing party and the instructed party to refer to the individual instruction. It can be included in several messages related to the instruction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtId	tag EndToEndId type Max35Text fullName EndToEndIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtId[1..1]/EndToEndId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtId/EndToEndId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name End To End Identification ISO Element Definition Unique identification assigned by the initiating party to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. ISO Element Usage The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtId	tag UETR type UUIDv4Identifier fullName UETR path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtId[1..1]/UETR[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtId/UETR mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-f0-9]{8}-[a-f0-9]{4}-4[a-f0-9]{3}-[89ab][a-f0-9]{3}-[a-f0-9]{12} Documentation: ISO Element Name UETR ISO Element Definition Universally unique identifier to provide an end-to-end reference of a payment transaction. ISO Type Definition Universally Unique IDentifier (UUID) version 4, as described in IETC RFC 4122 "Universally Unique IDentifier (UUID) URN Namespace".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag PmtTpInf type PaymentTypeInformation26 fullName PaymentTypeInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Payment Type Information ISO Element Definition Set of elements used to further specify the type of transaction. ISO Type Definition Provides further details of the type of payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf [Sequence] InstrPrty Instruction Priority SvcLvl Service Level LclInstrm Local Instrument CtgyPurp Category Purpose
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf	tag InstrPrty type Priority2Code fullName InstructionPriority path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/InstrPrty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/InstrPrty mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: HIGH Definition Priority level is high. Name High ISO Definition Priority level is high. ISO Name High NORM Definition Priority level is normal. Name Normal ISO Definition Priority level is normal. ISO Name Normal Documentation: ISO Element Name Instruction Priority ISO Element Definition Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction. ISO Type Definition Specifies the priority level of an event.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf	tag SvcLvl type ServiceLevel8Choice fullName ServiceLevel path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/SvcLvl[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/SvcLvl mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Service Level ISO Element Definition Agreement under which or rules under which the transaction should be processed. ISO Type Definition Specifies the service level of the transaction. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/SvcLvl [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf +++++SvcLvl	tag Cd type ExternalServiceLevel1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/SvcLvl[0..unbounded]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/SvcLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external service level code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf +++++SvcLvl	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/SvcLvl[0..unbounded]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/SvcLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf	tag LclInstrm type LocalInstrument2Choice fullName LocalInstrument path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/LclInstrm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/LclInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Local Instrument ISO Element Definition User community specific instrument. ISO Element Usage This element is used to specify a local instrument, local clearing option and/or further qualify the service or service level. ISO Type Definition Set of elements that further identifies the type of local instruments being requested by the initiating party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/LclInstrm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf +++++LclInstrm	tag Cd type ExternalLocalInstrument1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/LclInstrm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/LclInstrm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Code ISO Type Definition Specifies the external local instrument code in the format of character string with a maximum length of 35 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf +++++LclInstrm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/LclInstrm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/LclInstrm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf	tag CtgyPurp type CategoryPurpose1Choice fullName CategoryPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/CtgyPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/CtgyPurp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Category Purpose ISO Element Definition Specifies the high level purpose of the instruction based on a set of pre-defined categories. ISO Element Usage This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain. ISO Type Definition Specifies the high level purpose of the instruction based on a set of pre-defined categories. ISO Type Usage This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/CtgyPurp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf +++++CtgyPurp	tag Cd type ExternalCategoryPurpose1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/CtgyPurp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/CtgyPurp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the category purpose, as published in an external category purpose code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++PmtTpInf +++++CtgyPurp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/PmtTpInf[0..1]/CtgyPurp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/PmtTpInf/CtgyPurp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag TaxRateMrkr type TaxRateMarker1Code fullName TaxRateMarker path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TaxRateMrkr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TaxRateMrkr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ALPR Definition Specifies the amount quoted less life assurance premium rate income tax. Name AmountQuotedLessLifeAssurance ISO Definition Specifies the amount quoted less life assurance premium rate income tax. ISO Name AmountQuotedLessLifeAssurance ALIT Definition Specifies the amount quoted less standard rate income tax. Name AmountQuotedLessStandardRate ISO Definition Specifies the amount quoted less standard rate income tax. ISO Name AmountQuotedLessStandardRate GRSS Definition Specifies an amount before the deduction of tax. Name GrossAmount ISO Definition Specifies an amount before the deduction of tax. ISO Name GrossAmount Documentation: ISO Element Name Tax Rate Marker ISO Element Definition Specifies the rate of tax levied. ISO Type Definition Specifies the rate of tax levied.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party. 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}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag ChrgBr type ChargeBearerType1Code fullName ChargeBearer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChrgBr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChrgBr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DEBT Definition All transaction charges are to be borne by the debtor. Name BorneByDebtor ISO Definition All transaction charges are to be borne by the debtor. ISO Name BorneByDebtor CRED Definition All transaction charges are to be borne by the creditor. Name BorneByCreditor ISO Definition All transaction charges are to be borne by the creditor. ISO Name BorneByCreditor SHAR Definition In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor. Name Shared ISO Definition In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor. ISO Name Shared SLEV Definition Charges are to be applied following the rules agreed in the service level and/or scheme. Name FollowingServiceLevel ISO Definition Charges are to be applied following the rules agreed in the service level and/or scheme. ISO Name FollowingServiceLevel Documentation: ISO Element Name Charge Bearer ISO Element Definition Specifies which party/parties will bear the charges associated with the processing of the payment transaction. ISO Type Definition Specifies which party(ies) will pay charges due for processing of the instruction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag ChqInstr type Cheque11 fullName ChequeInstruction path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cheque Instruction ISO Element Definition Set of elements needed to issue a cheque. ISO Type Definition Characteristics of a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr [Sequence] ChqTp Cheque Type ChqNb Cheque Number ChqFr Cheque From DlvryMtd Delivery Method DlvrTo Deliver To InstrPrty Instruction Priority ChqMtrtyDt Cheque Maturity Date FrmsCd Forms Code MemoFld Memo Field RgnlClrZone Regional Clearing Zone PrtLctn Print Location Sgntr Signature Constraint: Name ChequeMaturityDateRule Definition If ChequeMaturityDate is present, then ChequeType must be present and equal to DRFT or ELDR.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag ChqTp type ChequeType2Code fullName ChequeType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CCHQ Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. Synonym is 'corporate cheque'. Name CustomerCheque ISO Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. Synonym is 'corporate cheque'. ISO Name CustomerCheque CCCH Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. The financial institution prints and certifies the cheque, guaranteeing the payment. Name CertifiedCustomerCheque ISO Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. The financial institution prints and certifies the cheque, guaranteeing the payment. ISO Name CertifiedCustomerCheque BCHQ Definition Cheque drawn on the account of the debtor's financial institution, which is debited on the debtor's account when the cheque is issued.These cheques are printed by the debtor's financial institution and payment is guaranteed by the financial institution. Synonym is 'cashier's cheque'. Name BankCheque ISO Definition Cheque drawn on the account of the debtor's financial institution, which is debited on the debtor's account when the cheque is issued.These cheques are printed by the debtor's financial institution and payment is guaranteed by the financial institution. Synonym is 'cashier's cheque'. ISO Name BankCheque DRFT Definition A guaranteed bank cheque with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. Name Draft ISO Definition A guaranteed bank cheque with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. ISO Name Draft ELDR Definition An instrument with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. Name ElectronicDraft ISO Definition An instrument with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. ISO Name ElectronicDraft Documentation: ISO Element Name Cheque Type ISO Element Definition Specifies the type of cheque to be issued. ISO Type Definition Specifies the type of cheque.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag ChqNb type Max35Text fullName ChequeNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Cheque Number ISO Element Definition Unique and unambiguous identifier for a cheque as assigned by the agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag ChqFr type NameAndAddress16 fullName ChequeFrom path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cheque From ISO Element Definition Identifies the party that ordered the issuance of the cheque. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr [Sequence] Nm Name Adr Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Nm[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/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 is usually used to identify that party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr	tag Adr type PostalAddress24 fullName Address path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++ChqFr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqFr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag DlvryMtd type ChequeDeliveryMethod1Choice fullName DeliveryMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvryMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvryMtd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Delivery Method ISO Element Definition Specifies the delivery method of the cheque by the debtor's agent. ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvryMtd [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvryMtd	tag Cd type ChequeDelivery1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvryMtd[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvryMtd/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: MLDB Definition Cheque is to be sent through mail services to debtor. Name MailToDebtor ISO Definition Cheque is to be sent through mail services to debtor. ISO Name MailToDebtor MLCD Definition Cheque is to be sent through mail services to creditor. Name MailToCreditor ISO Definition Cheque is to be sent through mail services to creditor. ISO Name MailToCreditor MLFA Definition Cheque is to be sent through mail services to creditor agent. Name MailToFinalAgent ISO Definition Cheque is to be sent through mail services to creditor agent. ISO Name MailToFinalAgent CRDB Definition Cheque is to be sent through courier services to debtor. Name CourierToDebtor ISO Definition Cheque is to be sent through courier services to debtor. ISO Name CourierToDebtor CRCD Definition Cheque is to be sent through courier services to creditor. Name CourierToCreditor ISO Definition Cheque is to be sent through courier services to creditor. ISO Name CourierToCreditor CRFA Definition Cheque is to be sent through courier services to creditor agent. Name CourierToFinalAgent ISO Definition Cheque is to be sent through courier services to creditor agent. ISO Name CourierToFinalAgent PUDB Definition Cheque will be picked up by the debtor. Name PickUpByDebtor ISO Definition Cheque will be picked up by the debtor. ISO Name PickUpByDebtor PUCD Definition Cheque will be picked up by the creditor. Name PickUpByCreditor ISO Definition Cheque will be picked up by the creditor. ISO Name PickUpByCreditor PUFA Definition Cheque will be picked up by the creditor agent. Name PickUpByFinalAgent ISO Definition Cheque will be picked up by the creditor agent. ISO Name PickUpByFinalAgent RGDB Definition Cheque is to be sent through registered mail services to debtor. Name RegisteredMailToDebtor ISO Definition Cheque is to be sent through registered mail services to debtor. ISO Name RegisteredMailToDebtor RGCD Definition Cheque is to be sent through registered mail services to creditor. Name RegisteredMailToCreditor ISO Definition Cheque is to be sent through registered mail services to creditor. ISO Name RegisteredMailToCreditor RGFA Definition Cheque is to be sent through registered mail services to creditor agent. Name RegisteredMailToFinalAgent ISO Definition Cheque is to be sent through registered mail services to creditor agent. ISO Name RegisteredMailToFinalAgent Documentation: ISO Element Name Code ISO Type Definition Specifies the method to be used in delivering a cheque to a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvryMtd	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvryMtd[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvryMtd/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag DlvrTo type NameAndAddress16 fullName DeliverTo path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Deliver To ISO Element Definition Party to whom the debtor's agent needs to send the cheque. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo [Sequence] Nm Name Adr Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Nm[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/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 is usually used to identify that party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo	tag Adr type PostalAddress24 fullName Address path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr +++++DlvrTo ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/DlvrTo/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag InstrPrty type Priority2Code fullName InstructionPriority path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/InstrPrty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/InstrPrty mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: HIGH Definition Priority level is high. Name High ISO Definition Priority level is high. ISO Name High NORM Definition Priority level is normal. Name Normal ISO Definition Priority level is normal. ISO Name Normal Documentation: ISO Element Name Instruction Priority ISO Element Definition Urgency or order of importance that the originator would like the recipient of the payment instruction to apply to the processing of the payment instruction. ISO Type Definition Specifies the priority level of an event.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag ChqMtrtyDt type ISODate fullName ChequeMaturityDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/ChqMtrtyDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/ChqMtrtyDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cheque Maturity Date ISO Element Definition Date when the draft becomes payable and the debtor's account is debited.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag FrmsCd type Max35Text fullName FormsCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/FrmsCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/FrmsCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Forms Code ISO Element Definition Identifies, in a coded form, the cheque layout, company logo and digitised signature to be used to print the cheque, as agreed between the initiating party and the debtor's agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag MemoFld type Max35Text fullName MemoField path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/MemoFld[0..2] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/MemoFld mode: Sequence minOccurs 0 maxOccurs 2 minLength 1 maxLength 35 Documentation: ISO Element Name Memo Field ISO Element Definition Information that needs to be printed on a cheque, used by the payer to add miscellaneous information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag RgnlClrZone type Max35Text fullName RegionalClearingZone path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/RgnlClrZone[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/RgnlClrZone mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Regional Clearing Zone ISO Element Definition Regional area in which the cheque can be cleared, when a country has no nation-wide cheque clearing organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag PrtLctn type Max35Text fullName PrintLocation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/PrtLctn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/PrtLctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Print Location ISO Element Definition Specifies the print location of the cheque.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++ChqInstr	tag Sgntr type Max70Text fullName Signature path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/ChqInstr[0..1]/Sgntr[0..5] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/ChqInstr/Sgntr mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Signature ISO Element Definition Signature to be used by the cheque servicer on a specific cheque to be printed.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag Frqcy type Frequency1 fullName Frequency path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Frequency ISO Element Definition The schedule for a credit payment arrangement. ISO Type Definition Details to specify the frequency, pattern and other items to allow for the communication of a series of payments to be made to the same recipient over a period of time. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy [Sequence] Seq Sequence StartDt Start Date EndPtChc End Point Choice ReqdFrqcyPttrn Requested Frequency Pattern NonWorkgDayAdjstmnt Non Working Day Adjustment
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy	tag Seq type Max3NumericText fullName Sequence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/Seq[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/Seq mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{1,3} Documentation: ISO Element Name Sequence ISO Element Definition Technical identifier of a Credit Transfer as part of a series of Credit Transfers within a single Payment Instruction. Assists the transfer of complex variable future payment schedules, associated with a single act of customer consent, within a single Payment Instruction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/StartDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/StartDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition The date of the first payment to be made for this payment schedule.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy	tag EndPtChc type EndPoint1Choice fullName EndPointChoice path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/EndPtChc[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/EndPtChc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name End Point Choice ISO Element Definition Information about when the payment arrangement will end. ISO Type Definition Choice of either the last payment date or the number of payments to make. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/EndPtChc [Choice] NbOfPmts Number Of Payments LastPmtDt Last Payment Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy +++++EndPtChc	tag NbOfPmts type Max35Text fullName NumberOfPayments path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/EndPtChc[1..1]/NbOfPmts[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/EndPtChc/NbOfPmts mode: Choice minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number Of Payments
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy +++++EndPtChc	tag LastPmtDt type ISODate fullName LastPaymentDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/EndPtChc[1..1]/LastPmtDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/EndPtChc/LastPmtDt mode: Choice minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Last Payment Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy	tag ReqdFrqcyPttrn type Frequency37Choice fullName RequestedFrequencyPattern path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/ReqdFrqcyPttrn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/ReqdFrqcyPttrn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Requested Frequency Pattern ISO Element Definition Payment schedule frequency pattern which indicates how frequently a payment is made. ISO Type Definition Choice of format for a frequency, for example, the frequency of payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/ReqdFrqcyPttrn [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy +++++ReqdFrqcyPttrn	tag Cd type Frequency10Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/ReqdFrqcyPttrn[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/ReqdFrqcyPttrn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NEVR Definition Event does never take place. Name Never ISO Definition Event does never take place. ISO Name Never 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 RATE Definition Event takes place based on a change of a rate. Name Rate ISO Definition Event takes place based on a change of a rate. ISO Name Rate MIAN 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 QURT 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 Documentation: ISO Element Name Code ISO Type Definition Specifies the regularity of an event.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy +++++ReqdFrqcyPttrn	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/ReqdFrqcyPttrn[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/ReqdFrqcyPttrn/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Frqcy	tag NonWorkgDayAdjstmnt type BusinessDayConvention1Code fullName NonWorkingDayAdjustment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Frqcy[0..1]/NonWorkgDayAdjstmnt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Frqcy/NonWorkgDayAdjstmnt mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: FWNG Definition The date will be the first following day that is a business day. Name Following ISO Definition The date will be the first following day that is a business day. ISO Name Following PREC Definition The date will be the first preceding day that is a business day. Name Preceding ISO Definition The date will be the first preceding day that is a business day. ISO Name Preceding Documentation: ISO Element Name Non Working Day Adjustment ISO Element Definition Adjustment indicator for a non-working day to enable payment to be made on the next working day. ISO Type Definition Indicates how a date is adjusted when it falls on a non-business day.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag TrfInstr type TransferInstruction1 fullName TransferInstruction path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transfer Instruction ISO Element Definition Provides further information about the status of transferred scheduled payment(s). ISO Type Definition Provides further information required for the account switch. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr [Sequence] TrfInd Transfer Indicator Cd Code Prtry Proprietary StartDtTm Start Date Time StartDt Start Date Desc Description
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++TrfInstr	tag TrfInd type YesNoIndicator fullName TransferIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1]/TrfInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr/TrfInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transfer Indicator ISO Element Definition Indicates whether a payment arrangement is transferable. ISO Element Usage Default value for TransferIndicator is false. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++TrfInstr	tag Cd type Max35Text fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr/Cd mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Code ISO Element Definition Specifies an additional parameter to be applied to the requested transaction schedule.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++TrfInstr	tag Prtry type Max256Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1]/Prtry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr/Prtry mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Proprietary ISO Element Definition Specifies an additional parameter to be applied to the transaction schedule in a proprietary format.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++TrfInstr	tag StartDtTm type ISODateTime fullName StartDateTime path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1]/StartDtTm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr/StartDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date Time ISO Element Definition The date and time at which the event specified by Code commences.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++TrfInstr	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1]/StartDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition The date on which the event specified by Code commences.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++TrfInstr	tag Desc type Max350Text fullName Description path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/TrfInstr[0..1]/Desc[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/TrfInstr/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Description ISO Element Definition Additional switch parameters in a free text format.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag UltmtDbtr type PartyIdentification135 fullName UltimateDebtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Ultimate Debtor ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls ++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls ++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtDbtr +++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtDbtr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag IntrmyAgt1 type BranchAndFinancialInstitutionIdentification6 fullName IntermediaryAgent1 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1 mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Agent1 ISO Element Definition Agent between the debtor's agent and the creditor's agent. ISO Element Usage If more than one intermediary agent is present, then IntermediaryAgent1 identifies the agent between the DebtorAgent and the IntermediaryAgent2. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1 [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag IntrmyAgt2 type BranchAndFinancialInstitutionIdentification6 fullName IntermediaryAgent2 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2 mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Agent2 ISO Element Definition Agent between the debtor's agent and the creditor's agent. ISO Element Usage If more than two intermediary agents are present, then IntermediaryAgent2 identifies the agent between the IntermediaryAgent1 and the IntermediaryAgent3. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2 [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt2/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag IntrmyAgt3 type BranchAndFinancialInstitutionIdentification6 fullName IntermediaryAgent3 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3 mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Agent3 ISO Element Definition Agent between the debtor's agent and the creditor's agent. ISO Element Usage If IntermediaryAgent3 is present, then it identifies the agent between the IntermediaryAgent 2 and the CreditorAgent. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3 [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/IntrmyAgt3/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag CdtrAgt type BranchAndFinancialInstitutionIdentification6 fullName CreditorAgent path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution servicing an account for the creditor. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag Cdtr type PartyIdentification135 fullName Creditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party to which an amount of money is due. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls ++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls ++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Cdtr +++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Cdtr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag CdtrAcct type CashAccount38 fullName CreditorAccount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Account ISO Element Definition Unambiguous identification of the account of the creditor to which a credit entry will be posted as a result of the payment transaction. ISO Type Definition Provides the details to identify an account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name Prxy Proxy
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/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 Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id [Choice] IBAN IBAN Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-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: 2007 - "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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id ++++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id ++++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id ++++++Othr +++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Id ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Id/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Ccy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. 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 ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct	tag Prxy type ProxyAccountIdentification1 fullName Proxy path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Prxy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proxy ISO Element Definition Specifies an alternate assumed name for the identification of the account. ISO Type Definition Information related to a proxy identification of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy [Sequence] Tp Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Prxy	tag Tp type ProxyAccountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Type of the proxy identification. ISO Type Definition Specifies the scheme used for the identification of an account alias. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Prxy ++++++Tp	tag Cd type ExternalProxyAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external proxy account type code, as published in the proxy account type external code set. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Prxy ++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++CdtrAcct +++++Prxy	tag Id type Max2048Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/CdtrAcct/Prxy/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Identification ISO Element Definition Identification used to indicate the account identification under another specified name.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag UltmtCdtr type PartyIdentification135 fullName UltimateCreditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Ultimate Creditor ISO Element Definition Ultimate party to which an amount of money is due. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls ++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls ++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++UltmtCdtr +++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/UltmtCdtr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag InstrForCdtrAgt type InstructionForCreditorAgent1 fullName InstructionForCreditorAgent path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/InstrForCdtrAgt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/InstrForCdtrAgt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Instruction For Creditor Agent ISO Element Definition Further information related to the processing of the payment instruction, provided by the initiating party, and intended for the creditor agent. ISO Type Definition Further information related to the processing of the payment instruction that may need to be acted upon by the creditor's agent. The instruction may relate to a level of service, or may be an instruction that has to be executed by the creditor's agent, or may be information required by the creditor's agent. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/InstrForCdtrAgt [Sequence] Cd Code InstrInf Instruction Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++InstrForCdtrAgt	tag Cd type Instruction3Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/InstrForCdtrAgt[0..unbounded]/Cd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/InstrForCdtrAgt/Cd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CHQB Definition (Ultimate) creditor must be paid by cheque. Name PayCreditorByCheque ISO Definition (Ultimate) creditor must be paid by cheque. ISO Name PayCreditorByCheque HOLD Definition Amount of money must be held for the (ultimate) creditor, who will call. Pay on identification. Name HoldCashForCreditor ISO Definition Amount of money must be held for the (ultimate) creditor, who will call. Pay on identification. ISO Name HoldCashForCreditor PHOB Definition Please advise/contact (ultimate) creditor/claimant by phone. Name PhoneBeneficiary ISO Definition Please advise/contact (ultimate) creditor/claimant by phone. ISO Name PhoneBeneficiary TELB Definition Please advise/contact (ultimate) creditor/claimant by the most efficient means of telecommunication. Name Telecom ISO Definition Please advise/contact (ultimate) creditor/claimant by the most efficient means of telecommunication. ISO Name Telecom Documentation: ISO Element Name Code ISO Element Definition Coded information related to the processing of the payment instruction, provided by the initiating party, and intended for the creditor's agent. ISO Type Definition Specifies further instructions concerning the processing of a payment instruction, provided by the sending clearing agent to the next agent(s).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++InstrForCdtrAgt	tag InstrInf type Max140Text fullName InstructionInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/InstrForCdtrAgt[0..unbounded]/InstrInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/InstrForCdtrAgt/InstrInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Instruction Information ISO Element Definition Further information complementing the coded instruction or instruction to the creditor's agent that is bilaterally agreed or specific to a user community.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag Purp type Purpose2Choice fullName Purpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Purp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Purp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Purpose ISO Element Definition Underlying reason for the payment transaction. ISO Element Usage Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain. ISO Type Definition Specifies the underlying reason for the payment transaction. ISO Type Usage Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Purp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Purp	tag Cd type ExternalPurpose1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Purp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Purp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external purpose code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Purp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Purp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Purp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag RgltryRptg type RegulatoryReporting3 fullName RegulatoryReporting path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Regulatory Reporting ISO Element Definition Information needed due to regulatory and statutory requirements. ISO Type Definition Information needed due to regulatory and/or statutory requirements. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg [Sequence] DbtCdtRptgInd Debit Credit Reporting Indicator Authrty Authority Dtls Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg	tag DbtCdtRptgInd type RegulatoryReportingType1Code fullName DebitCreditReportingIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/DbtCdtRptgInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/DbtCdtRptgInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CRED Definition Regulatory information applies to the credit side. Name Credit ISO Definition Regulatory information applies to the credit side. ISO Name Credit DEBT Definition Regulatory information applies to the debit side. Name Debit ISO Definition Regulatory information applies to the debit side. ISO Name Debit BOTH Definition Regulatory information applies to both credit and debit sides. Name Both ISO Definition Regulatory information applies to both credit and debit sides. ISO Name Both Documentation: ISO Element Name Debit Credit Reporting Indicator ISO Element Definition Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction. ISO Type Definition Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg	tag Authrty type RegulatoryAuthority2 fullName Authority path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Authrty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Authrty mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authority ISO Element Definition Entity requiring the regulatory reporting information. ISO Type Definition Entity requiring the regulatory reporting information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Authrty [Sequence] Nm Name Ctry Country
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Authrty	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Authrty[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Authrty/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the entity requiring the regulatory reporting information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Authrty	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Authrty[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Authrty/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country of the entity that requires the regulatory reporting information. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg	tag Dtls type StructuredRegulatoryReporting3 fullName Details path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Details ISO Element Definition Set of elements used to provide details on the regulatory reporting information. ISO Type Definition Information needed due to regulatory and statutory requirements. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls [Sequence] Tp Type Dt Date Ctry Country Cd Code Amt Amount Inf Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Dtls	tag Tp type Max35Text fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls/Tp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the information supplied in the regulatory reporting details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Dtls	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date related to the specified type of regulatory reporting details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Dtls	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country related to the specified type of regulatory reporting details. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Dtls	tag Cd type Max10Text fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Cd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls/Cd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 10 Documentation: ISO Element Name Code ISO Element Definition Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Dtls	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Amt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls/Amt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money to be reported for regulatory and statutory requirements. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RgltryRptg +++++Dtls	tag Inf type Max35Text fullName Information path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Inf[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RgltryRptg/Dtls/Inf mode: Sequence minOccurs 0 maxOccurs unbounded minLength 1 maxLength 35 Documentation: ISO Element Name Information ISO Element Definition Additional details that cater for specific domestic regulatory requirements.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag Tax type TaxInformation8 fullName Tax path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax ISO Element Definition Provides details on the tax. ISO Type Definition Details about tax paid, or to be paid, to the government in accordance with the law, including pre-defined parameters such as thresholds and type of account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax [Sequence] Cdtr Creditor Dbtr Debtor AdmstnZone Administration Zone RefNb Reference Number Mtd Method TtlTaxblBaseAmt Total Taxable Base Amount TtlTaxAmt Total Tax Amount Dt Date SeqNb Sequence Number Rcrd Record
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag Cdtr type TaxParty1 fullName Creditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Cdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party on the credit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Cdtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Cdtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Cdtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Cdtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the creditor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Cdtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Cdtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Cdtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Cdtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Cdtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Cdtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag Dbtr type TaxParty2 fullName Debtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party on the debit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type Authstn Authorisation
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Dbtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the debtor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Dbtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Dbtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Dbtr	tag Authstn type TaxAuthorisation1 fullName Authorisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1]/Authstn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/Authstn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authorisation ISO Element Definition Details of the authorised tax paying party. ISO Type Definition Details of the authorised tax paying party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/Authstn [Sequence] Titl Title Nm Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Dbtr ++++++Authstn	tag Titl type Max35Text fullName Title path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1]/Authstn[0..1]/Titl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/Authstn/Titl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Title ISO Element Definition Title or position of debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Dbtr ++++++Authstn	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dbtr[0..1]/Authstn[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dbtr/Authstn/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag AdmstnZone type Max35Text fullName AdministrationZone path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/AdmstnZone[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/AdmstnZone mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Administration Zone ISO Element Definition Territorial part of a country to which the tax payment is related.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag RefNb type Max140Text fullName ReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/RefNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/RefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Reference Number ISO Element Definition Tax reference information that is specific to a taxing agency.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag Mtd type Max35Text fullName Method path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Mtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Mtd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Method ISO Element Definition Method used to indicate the underlying business or how the tax is paid.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag TtlTaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/TtlTaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/TtlTaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Taxable Base Amount ISO Element Definition Total amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag TtlTaxAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/TtlTaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/TtlTaxAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Tax Amount ISO Element Definition Total amount of money as result of the calculation of the tax. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date by which tax is due.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag SeqNb type Number fullName SequenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/SeqNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Sequence Number ISO Element Definition Sequential number of the tax report. ISO Type Definition Number of objects represented as an integer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax	tag Rcrd type TaxRecord2 fullName Record path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Record ISO Element Definition Record of tax details. ISO Type Definition Set of elements used to define the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd [Sequence] Tp Type Ctgy Category CtgyDtls Category Details DbtrSts Debtor Status CertId Certificate Identification FrmsCd Forms Code Prd Period TaxAmt Tax Amount AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag Tp type Max35Text fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Tp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition High level code to identify the type of tax details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag Ctgy type Max35Text fullName Category path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Ctgy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Ctgy mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category ISO Element Definition Specifies the tax code as published by the tax authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag CtgyDtls type Max35Text fullName CategoryDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/CtgyDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/CtgyDtls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category Details ISO Element Definition Provides further details of the category tax code.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag DbtrSts type Max35Text fullName DebtorStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/DbtrSts[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/DbtrSts mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Status ISO Element Definition Code provided by local authority to identify the status of the party that has drawn up the settlement document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag CertId type Max35Text fullName CertificateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/CertId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/CertId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Certificate Identification ISO Element Definition Identification number of the tax report as assigned by the taxing authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag FrmsCd type Max35Text fullName FormsCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/FrmsCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/FrmsCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Forms Code ISO Element Definition Identifies, in a coded form, on which template the tax report is to be provided.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++Prd +++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++Prd +++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag TaxAmt type TaxAmount2 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Amount ISO Element Definition Set of elements used to provide information on the amount of the tax record. ISO Type Definition Set of elements used to provide information on the tax amount(s) of tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt [Sequence] Rate Rate TaxblBaseAmt Taxable Base Amount TtlAmt Total Amount Dtls Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt	tag Rate type PercentageRate fullName Rate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Rate[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Rate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Rate ISO Element Definition Rate used to calculate the tax. 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%.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt	tag TaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/TaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Taxable Base Amount ISO Element Definition Amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt	tag TtlAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TtlAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/TtlAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount that is the result of the calculation of the tax for the record. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt	tag Dtls type TaxRecordDetails2 fullName Details path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Details ISO Element Definition Set of elements used to provide details on the tax period and amount. ISO Type Definition Provides information on the individual tax amount(s) per period of the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls [Sequence] Prd Period Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd +++++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd +++++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/TaxAmt/Dtls/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Underlying tax amount related to the specified period. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++Tax +++++Rcrd	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/Tax/Rcrd/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Further details of the tax record.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag RltdRmtInf type RemittanceLocation6 fullName RelatedRemittanceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Related Remittance Information ISO Element Definition Provides information related to the handling of the remittance information by any of the agents in the transaction processing chain. ISO Type Definition Provides information on the remittance advice. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf [Sequence] RmtId Remittance Identification RmtLctnMtd Remittance Location Method RmtLctnElctrncAdr Remittance Location Electronic Address RmtLctnPstlAdr Remittance Location Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf	tag RmtId type Max35Text fullName RemittanceIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Remittance Identification ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf	tag RmtLctnMtd type RemittanceLocationMethod2Code fullName RemittanceLocationMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: FAXI Definition Remittance advice information must be faxed. Name Fax ISO Definition Remittance advice information must be faxed. ISO Name Fax EDIC Definition Remittance advice information must be sent through Electronic Data Interchange (EDI). Name ElectronicDataInterchange ISO Definition Remittance advice information must be sent through Electronic Data Interchange (EDI). ISO Name ElectronicDataInterchange URID Definition Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes. Name UniformResourceIdentifier ISO Definition Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes. ISO Name UniformResourceIdentifier EMAL Definition Remittance advice information must be sent through e-mail. Name EMail ISO Definition Remittance advice information must be sent through e-mail. ISO Name EMail POST Definition Remittance advice information must be sent through postal services. Name Post ISO Definition Remittance advice information must be sent through postal services. ISO Name Post SMSM Definition Remittance advice information must be sent through by phone as a short message service (SMS). Name SMS ISO Definition Remittance advice information must be sent through by phone as a short message service (SMS). ISO Name SMS Documentation: ISO Element Name Remittance Location Method ISO Element Definition Method used to deliver the remittance advice information. ISO Type Definition Specifies the method used to deliver the remittance advice information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf	tag RmtLctnElctrncAdr type Max2048Text fullName RemittanceLocationElectronicAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnElctrncAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnElctrncAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Remittance Location Electronic Address ISO Element Definition Electronic address to which an agent is to send the remittance information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf	tag RmtLctnPstlAdr type NameAndAddress16 fullName RemittanceLocationPostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Remittance Location Postal Address ISO Element Definition Postal address to which an agent is to send the remittance information. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr [Sequence] Nm Name Adr Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Nm[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/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 is usually used to identify that party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr	tag Adr type PostalAddress24 fullName Address path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt	tag RmtInf type RemittanceInformation16 fullName RemittanceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Remittance Information ISO Element Definition Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. ISO Type Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf [Sequence] Ustrd Unstructured Strd Structured
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Ustrd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Ustrd mode: Sequence minOccurs 0 maxOccurs unbounded minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured ISO Element Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf	tag Strd type StructuredRemittanceInformation16 fullName Structured path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Structured ISO Element Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in a structured form. ISO Type Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in a structured form. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd [Sequence] RfrdDocInf Referred Document Information RfrdDocAmt Referred Document Amount CdtrRefInf Creditor Reference Information Invcr Invoicer Invcee Invoicee TaxRmt Tax Remittance GrnshmtRmt Garnishment Remittance AddtlRmtInf Additional Remittance Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag RfrdDocInf type ReferredDocumentInformation7 fullName ReferredDocumentInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Referred Document Information ISO Element Definition Provides the identification and the content of the referred document. ISO Type Definition Set of elements used to identify the documents referred to in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf [Sequence] Tp Type Nb Number RltdDt Related Date LineDtls Line Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag Tp type ReferredDocumentType4 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of referred document. ISO Type Definition Specifies the type of the document referred in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp	tag CdOrPrtry type ReferredDocumentType3Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Provides the type details of the referred document. ISO Type Definition Specifies the type of the document referred in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp ++++++++CdOrPrtry	tag Cd type DocumentType6Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: MSIN Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter. Name MeteredServiceInvoice ISO Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter. ISO Name MeteredServiceInvoice CNFA Definition Document is a credit note for the final amount settled for a commercial transaction. Name CreditNoteRelatedToFinancialAdjustment ISO Definition Document is a credit note for the final amount settled for a commercial transaction. ISO Name CreditNoteRelatedToFinancialAdjustment DNFA Definition Document is a debit note for the final amount settled for a commercial transaction. Name DebitNoteRelatedToFinancialAdjustment ISO Definition Document is a debit note for the final amount settled for a commercial transaction. ISO Name DebitNoteRelatedToFinancialAdjustment CINV Definition Document is an invoice. Name CommercialInvoice ISO Definition Document is an invoice. ISO Name CommercialInvoice CREN Definition Document is a credit note. Name CreditNote ISO Definition Document is a credit note. ISO Name CreditNote DEBN Definition Document is a debit note. Name DebitNote ISO Definition Document is a debit note. ISO Name DebitNote HIRI Definition Document is an invoice for the hiring of human resources or renting goods or equipment. Name HireInvoice ISO Definition Document is an invoice for the hiring of human resources or renting goods or equipment. ISO Name HireInvoice SBIN Definition Document is an invoice issued by the debtor. Name SelfBilledInvoice ISO Definition Document is an invoice issued by the debtor. ISO Name SelfBilledInvoice CMCN Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. Name CommercialContract ISO Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. ISO Name CommercialContract SOAC Definition Document is a statement of the transactions posted to the debtor's account at the supplier. Name StatementOfAccount ISO Definition Document is a statement of the transactions posted to the debtor's account at the supplier. ISO Name StatementOfAccount DISP Definition Document is a dispatch advice. Name DispatchAdvice ISO Definition Document is a dispatch advice. ISO Name DispatchAdvice BOLD Definition Document is a shipping notice. Name BillOfLading ISO Definition Document is a shipping notice. ISO Name BillOfLading VCHR Definition Document is an electronic payment document. Name Voucher ISO Definition Document is an electronic payment document. ISO Name Voucher AROI Definition Document is a payment that applies to a specific source document. Name AccountReceivableOpenItem ISO Definition Document is a payment that applies to a specific source document. ISO Name AccountReceivableOpenItem TSUT Definition Document is a transaction identifier as assigned by the Trade Services Utility. Name TradeServicesUtilityTransaction ISO Definition Document is a transaction identifier as assigned by the Trade Services Utility. ISO Name TradeServicesUtilityTransaction PUOR Definition Document is a purchase order. Name PurchaseOrder ISO Definition Document is a purchase order. ISO Name PurchaseOrder Documentation: ISO Element Name Code ISO Type Definition Specifies a type of financial or commercial document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp ++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Identification of the issuer of the reference document type.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Nb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/Nb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Unique and unambiguous identification of the referred document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag RltdDt type ISODate fullName RelatedDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/RltdDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/RltdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Related Date ISO Element Definition Date associated with the referred document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag LineDtls type DocumentLineInformation1 fullName LineDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Line Details ISO Element Definition Set of elements used to provide the content of the referred document line. ISO Type Definition Provides document line information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls [Sequence] Id Identification Desc Description Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls	tag Id type DocumentLineIdentification1 fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Identification ISO Element Definition Provides identification of the document line. ISO Type Definition Identifies the documents referred to in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id [Sequence] Tp Type Nb Number RltdDt Related Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id	tag Tp type DocumentLineType1 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of referred document line identification. ISO Type Definition Specifies the type of the document line identification. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp	tag CdOrPrtry type DocumentLineType1Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Provides the type details of the referred document line identification. ISO Type Definition Specifies the type of the document line identification. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp ++++++++++CdOrPrtry	tag Cd type ExternalDocumentLineType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the document line type as published in an external document type code list.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp ++++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Identification of the issuer of the reference document line identificationtype.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Nb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Nb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Identification of the type specified for the referred document line.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id	tag RltdDt type ISODate fullName RelatedDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/RltdDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/RltdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Related Date ISO Element Definition Date associated with the referred document line.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls	tag Desc type Max2048Text fullName Description path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Desc[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Description ISO Element Definition Description associated with the document line.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls	tag Amt type RemittanceAmount3 fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Amount ISO Element Definition Provides details on the amounts of the document line. ISO Type Definition Nature of the amount and currency on a document referred to in the remittance section, typically either the original amount due/payable or the amount actually remitted for the referenced document. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt [Sequence] DuePyblAmt Due Payable Amount DscntApldAmt Discount Applied Amount CdtNoteAmt Credit Note Amount TaxAmt Tax Amount AdjstmntAmtAndRsn Adjustment Amount And Reason RmtdAmt Remitted Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag DuePyblAmt type ActiveOrHistoricCurrencyAndAmount fullName DuePayableAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DuePyblAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DuePyblAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Due Payable Amount ISO Element Definition Amount specified is the exact amount due and payable to the creditor. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag DscntApldAmt type DiscountAmountAndType1 fullName DiscountAppliedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Discount Applied Amount ISO Element Definition Amount of discount to be applied to the amount due and payable to the creditor. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt	tag Tp type DiscountAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt ++++++++++Tp	tag Cd type ExternalDiscountAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt ++++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag CdtNoteAmt type ActiveOrHistoricCurrencyAndAmount fullName CreditNoteAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/CdtNoteAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/CdtNoteAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Credit Note Amount ISO Element Definition Amount of a credit note. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag TaxAmt type TaxAmountAndType1 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Amount ISO Element Definition Amount of the tax. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt	tag Tp type TaxAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt ++++++++++Tp	tag Cd type ExternalTaxAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt ++++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag AdjstmntAmtAndRsn type DocumentAdjustment1 fullName AdjustmentAmountAndReason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Adjustment Amount And Reason ISO Element Definition Specifies detailed information on the amount and reason of the adjustment. ISO Type Definition Set of elements used to provide information on the amount and reason of the document adjustment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn [Sequence] Amt Amount CdtDbtInd Credit Debit Indicator Rsn Reason AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money of the document adjustment. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag CdtDbtInd type CreditDebitCode fullName CreditDebitIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/CdtDbtInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/CdtDbtInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CRDT Definition Operation is an increase. Name Credit ISO Definition Operation is an increase. ISO Name Credit DBIT Definition Operation is a decrease. Name Debit ISO Definition Operation is a decrease. ISO Name Debit Documentation: ISO Element Name Credit Debit Indicator ISO Element Definition Specifies whether the adjustment must be subtracted or added to the total amount. ISO Type Definition Specifies if an operation is an increase or a decrease.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag Rsn type Max4Text fullName Reason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Rsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/Rsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Reason ISO Element Definition Specifies the reason for the adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Provides further details on the document adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag RmtdAmt type ActiveOrHistoricCurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/RmtdAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/RmtdAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag RfrdDocAmt type RemittanceAmount2 fullName ReferredDocumentAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Referred Document Amount ISO Element Definition Provides details on the amounts of the referred document. ISO Type Definition Nature of the amount and currency on a document referred to in the remittance section, typically either the original amount due/payable or the amount actually remitted for the referenced document. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt [Sequence] DuePyblAmt Due Payable Amount DscntApldAmt Discount Applied Amount CdtNoteAmt Credit Note Amount TaxAmt Tax Amount AdjstmntAmtAndRsn Adjustment Amount And Reason RmtdAmt Remitted Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag DuePyblAmt type ActiveOrHistoricCurrencyAndAmount fullName DuePayableAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DuePyblAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DuePyblAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Due Payable Amount ISO Element Definition Amount specified is the exact amount due and payable to the creditor. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag DscntApldAmt type DiscountAmountAndType1 fullName DiscountAppliedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Discount Applied Amount ISO Element Definition Amount specified for the referred document is the amount of discount to be applied to the amount due and payable to the creditor. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt	tag Tp type DiscountAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt ++++++++Tp	tag Cd type ExternalDiscountAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt ++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag CdtNoteAmt type ActiveOrHistoricCurrencyAndAmount fullName CreditNoteAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/CdtNoteAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/CdtNoteAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Credit Note Amount ISO Element Definition Amount specified for the referred document is the amount of a credit note. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag TaxAmt type TaxAmountAndType1 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Amount ISO Element Definition Quantity of cash resulting from the calculation of the tax. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt	tag Tp type TaxAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt ++++++++Tp	tag Cd type ExternalTaxAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt ++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag AdjstmntAmtAndRsn type DocumentAdjustment1 fullName AdjustmentAmountAndReason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Adjustment Amount And Reason ISO Element Definition Specifies detailed information on the amount and reason of the document adjustment. ISO Type Definition Set of elements used to provide information on the amount and reason of the document adjustment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn [Sequence] Amt Amount CdtDbtInd Credit Debit Indicator Rsn Reason AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money of the document adjustment. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag CdtDbtInd type CreditDebitCode fullName CreditDebitIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/CdtDbtInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/CdtDbtInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CRDT Definition Operation is an increase. Name Credit ISO Definition Operation is an increase. ISO Name Credit DBIT Definition Operation is a decrease. Name Debit ISO Definition Operation is a decrease. ISO Name Debit Documentation: ISO Element Name Credit Debit Indicator ISO Element Definition Specifies whether the adjustment must be subtracted or added to the total amount. ISO Type Definition Specifies if an operation is an increase or a decrease.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag Rsn type Max4Text fullName Reason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Rsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/Rsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Reason ISO Element Definition Specifies the reason for the adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Provides further details on the document adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag RmtdAmt type ActiveOrHistoricCurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/RmtdAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/RfrdDocAmt/RmtdAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted for the referred document. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag CdtrRefInf type CreditorReferenceInformation2 fullName CreditorReferenceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Reference Information ISO Element Definition Reference information provided by the creditor to allow the identification of the underlying documents. ISO Type Definition Reference information provided by the creditor to allow the identification of the underlying documents. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf [Sequence] Tp Type Ref Reference
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++CdtrRefInf	tag Tp type CreditorReferenceType2 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of creditor reference. ISO Type Definition Specifies the type of creditor reference. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp	tag CdOrPrtry type CreditorReferenceType1Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Coded or proprietary format creditor reference type. ISO Type Definition Specifies the type of document referred by the creditor. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp ++++++++CdOrPrtry	tag Cd type DocumentType3Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: RADM Definition Document is a remittance advice sent separately from the current transaction. Name RemittanceAdviceMessage ISO Definition Document is a remittance advice sent separately from the current transaction. ISO Name RemittanceAdviceMessage RPIN Definition Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario. Name RelatedPaymentInstruction ISO Definition Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario. ISO Name RelatedPaymentInstruction FXDR Definition Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers. Name ForeignExchangeDealReference ISO Definition Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers. ISO Name ForeignExchangeDealReference DISP Definition Document is a dispatch advice. Name DispatchAdvice ISO Definition Document is a dispatch advice. ISO Name DispatchAdvice PUOR Definition Document is a purchase order. Name PurchaseOrder ISO Definition Document is a purchase order. ISO Name PurchaseOrder SCOR Definition Document is a structured communication reference provided by the creditor to identify the referred transaction. Name StructuredCommunicationReference ISO Definition Document is a structured communication reference provided by the creditor to identify the referred transaction. ISO Name StructuredCommunicationReference Documentation: ISO Element Name Code ISO Type Definition Specifies a type of financial or commercial document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp ++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the credit reference type.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++CdtrRefInf	tag Ref type Max35Text fullName Reference path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Ref[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/CdtrRefInf/Ref mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction. ISO Element Usage If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money. If the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end-to-end transaction identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag Invcr type PartyIdentification135 fullName Invoicer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Invoicer ISO Element Definition Identification of the organisation issuing the invoice, when it is different from the creditor or ultimate creditor. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls ++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls ++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag Invcee type PartyIdentification135 fullName Invoicee path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Invoicee ISO Element Definition Identification of the party to whom an invoice is issued, when it is different from the debtor or ultimate debtor. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls ++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls ++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/Invcee/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag TaxRmt type TaxInformation7 fullName TaxRemittance path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Remittance ISO Element Definition Provides remittance information about a payment made for tax-related purposes. ISO Type Definition Details about tax paid, or to be paid, to the government in accordance with the law, including pre-defined parameters such as thresholds and type of account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt [Sequence] Cdtr Creditor Dbtr Debtor UltmtDbtr Ultimate Debtor AdmstnZone Administration Zone RefNb Reference Number Mtd Method TtlTaxblBaseAmt Total Taxable Base Amount TtlTaxAmt Total Tax Amount Dt Date SeqNb Sequence Number Rcrd Record
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag Cdtr type TaxParty1 fullName Creditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party on the credit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Cdtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Cdtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Cdtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the creditor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Cdtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Cdtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Cdtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Cdtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag Dbtr type TaxParty2 fullName Debtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Identifies the party on the debit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type Authstn Authorisation
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the debtor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag Authstn type TaxAuthorisation1 fullName Authorisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/Authstn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/Authstn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authorisation ISO Element Definition Details of the authorised tax paying party. ISO Type Definition Details of the authorised tax paying party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/Authstn [Sequence] Titl Title Nm Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr ++++++++Authstn	tag Titl type Max35Text fullName Title path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/Authstn[0..1]/Titl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/Authstn/Titl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Title ISO Element Definition Title or position of debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr ++++++++Authstn	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/Authstn[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dbtr/Authstn/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag UltmtDbtr type TaxParty2 fullName UltimateDebtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Ultimate Debtor ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor, in this case, to the taxing authority. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type Authstn Authorisation
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the debtor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag Authstn type TaxAuthorisation1 fullName Authorisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/Authstn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authorisation ISO Element Definition Details of the authorised tax paying party. ISO Type Definition Details of the authorised tax paying party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn [Sequence] Titl Title Nm Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr ++++++++Authstn	tag Titl type Max35Text fullName Title path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/Authstn[0..1]/Titl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn/Titl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Title ISO Element Definition Title or position of debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr ++++++++Authstn	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/Authstn[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag AdmstnZone type Max35Text fullName AdministrationZone path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/AdmstnZone[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/AdmstnZone mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Administration Zone ISO Element Definition Territorial part of a country to which the tax payment is related.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag RefNb type Max140Text fullName ReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/RefNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/RefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Reference Number ISO Element Definition Tax reference information that is specific to a taxing agency.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag Mtd type Max35Text fullName Method path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Mtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Mtd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Method ISO Element Definition Method used to indicate the underlying business or how the tax is paid.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag TtlTaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/TtlTaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/TtlTaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Taxable Base Amount ISO Element Definition Total amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag TtlTaxAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/TtlTaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/TtlTaxAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Tax Amount ISO Element Definition Total amount of money as result of the calculation of the tax. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date by which tax is due.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag SeqNb type Number fullName SequenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/SeqNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Sequence Number ISO Element Definition Sequential number of the tax report. ISO Type Definition Number of objects represented as an integer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt	tag Rcrd type TaxRecord2 fullName Record path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Record ISO Element Definition Record of tax details. ISO Type Definition Set of elements used to define the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd [Sequence] Tp Type Ctgy Category CtgyDtls Category Details DbtrSts Debtor Status CertId Certificate Identification FrmsCd Forms Code Prd Period TaxAmt Tax Amount AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag Tp type Max35Text fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Tp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition High level code to identify the type of tax details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag Ctgy type Max35Text fullName Category path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Ctgy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Ctgy mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category ISO Element Definition Specifies the tax code as published by the tax authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag CtgyDtls type Max35Text fullName CategoryDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/CtgyDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/CtgyDtls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category Details ISO Element Definition Provides further details of the category tax code.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag DbtrSts type Max35Text fullName DebtorStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/DbtrSts[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/DbtrSts mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Status ISO Element Definition Code provided by local authority to identify the status of the party that has drawn up the settlement document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag CertId type Max35Text fullName CertificateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/CertId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/CertId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Certificate Identification ISO Element Definition Identification number of the tax report as assigned by the taxing authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag FrmsCd type Max35Text fullName FormsCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/FrmsCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/FrmsCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Forms Code ISO Element Definition Identifies, in a coded form, on which template the tax report is to be provided.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd +++++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd +++++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag TaxAmt type TaxAmount2 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Amount ISO Element Definition Set of elements used to provide information on the amount of the tax record. ISO Type Definition Set of elements used to provide information on the tax amount(s) of tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt [Sequence] Rate Rate TaxblBaseAmt Taxable Base Amount TtlAmt Total Amount Dtls Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag Rate type PercentageRate fullName Rate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Rate[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Rate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Rate ISO Element Definition Rate used to calculate the tax. 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%.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag TaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/TaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Taxable Base Amount ISO Element Definition Amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag TtlAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TtlAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/TtlAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount that is the result of the calculation of the tax for the record. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag Dtls type TaxRecordDetails2 fullName Details path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Details ISO Element Definition Set of elements used to provide details on the tax period and amount. ISO Type Definition Provides information on the individual tax amount(s) per period of the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls [Sequence] Prd Period Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd +++++++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd +++++++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Underlying tax amount related to the specified period. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/TaxRmt/Rcrd/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Further details of the tax record.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag GrnshmtRmt type Garnishment3 fullName GarnishmentRemittance path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Garnishment Remittance ISO Element Definition Provides remittance information about a payment for garnishment-related purposes. ISO Type Definition Provides remittance information about a payment for garnishment-related purposes. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt [Sequence] Tp Type Grnshee Garnishee GrnshmtAdmstr Garnishment Administrator RefNb Reference Number Dt Date RmtdAmt Remitted Amount FmlyMdclInsrncInd Family Medical Insurance Indicator MplyeeTermntnInd Employee Termination Indicator
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag Tp type GarnishmentType1 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of garnishment. ISO Type Definition Specifies the type of garnishment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp	tag CdOrPrtry type GarnishmentType1Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Provides the type details of the garnishment. ISO Type Definition Specifies the type of garnishment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp ++++++++CdOrPrtry	tag Cd type ExternalGarnishmentType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the garnishment type as published in an external document type code list.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp ++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Identification of the issuer of the garnishment type.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag Grnshee type PartyIdentification135 fullName Garnishee path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Garnishee ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor, in this case, to the garnisher. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls +++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls +++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag GrnshmtAdmstr type PartyIdentification135 fullName GarnishmentAdministrator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Garnishment Administrator ISO Element Definition Party on the credit side of the transaction who administers the garnishment on behalf of the ultimate beneficiary. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls +++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls +++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag RefNb type Max140Text fullName ReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/RefNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/RefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Reference Number ISO Element Definition Reference information that is specific to the agency receiving the garnishment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date of payment which garnishment was taken from.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag RmtdAmt type ActiveOrHistoricCurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/RmtdAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/RmtdAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted for the referred document. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag FmlyMdclInsrncInd type TrueFalseIndicator fullName FamilyMedicalInsuranceIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/FmlyMdclInsrncInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/FmlyMdclInsrncInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Family Medical Insurance Indicator ISO Element Definition Indicates if the person to whom the garnishment applies (that is, the ultimate debtor) has family medical insurance coverage available. ISO Type Definition A flag indicating a True or False value.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag MplyeeTermntnInd type TrueFalseIndicator fullName EmployeeTerminationIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/MplyeeTermntnInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/GrnshmtRmt/MplyeeTermntnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Employee Termination Indicator ISO Element Definition Indicates if the employment of the person to whom the garnishment applies (that is, the ultimate debtor) has been terminated. ISO Type Definition A flag indicating a True or False value.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Cdt ++++RmtInf +++++Strd	tag AddtlRmtInf type Max140Text fullName AdditionalRemittanceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Cdt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/AddtlRmtInf[0..3] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Cdt/RmtInf/Strd/AddtlRmtInf mode: Sequence minOccurs 0 maxOccurs 3 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Remittance Information ISO Element Definition Additional information, in free text form, to complement the structured remittance information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd	tag Dbt type CreditTransferTransaction33 fullName Debit path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Debit ISO Type Definition Provide further details specific to the individual transaction(s) included in the message. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt [Sequence] PmtId Payment Identification PmtTpInf Payment Type Information TaxRateMrkr Tax Rate Marker Amt Amount ChrgBr Charge Bearer ChqInstr Cheque Instruction Frqcy Frequency TrfInstr Transfer Instruction UltmtDbtr Ultimate Debtor IntrmyAgt1 Intermediary Agent1 IntrmyAgt2 Intermediary Agent2 IntrmyAgt3 Intermediary Agent3 CdtrAgt Creditor Agent Cdtr Creditor CdtrAcct Creditor Account UltmtCdtr Ultimate Creditor InstrForCdtrAgt Instruction For Creditor Agent Purp Purpose RgltryRptg Regulatory Reporting Tax Tax RltdRmtInf Related Remittance Information RmtInf Remittance Information Constraint: Name UltimateCreditorGuideline Definition UltimateCreditor may only be present if different from Creditor. Constraint: Name UltimateDebtorGuideline Definition UltimateDebtor may only be present if different from Debtor. Constraint: Name IntermediaryAgent2Rule Definition If IntermediaryAgent2 is present, then IntermediaryAgent1 must be present. Constraint: Name IntermediaryAgent3Rule Definition If IntermediaryAgent3 is present, then IntermediaryAgent2 must be present. Constraint: Name InstructionForCreditorAgentRule Definition If InstructionForCreditorAgent/Code contains CHQB, then CreditorAccount is not allowed.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag PmtId type PaymentIdentification6 fullName PaymentIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Identification ISO Element Definition Set of elements used to reference a payment instruction. ISO Type Definition Provides further means of referencing a payment transaction. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtId [Sequence] InstrId Instruction Identification EndToEndId End To End Identification UETR UETR
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtId	tag InstrId type Max35Text fullName InstructionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtId[1..1]/InstrId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtId/InstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Instruction Identification ISO Element Definition Unique identification as assigned by an instructing party for an instructed party to unambiguously identify the instruction. ISO Element Usage The instruction identification is a point to point reference that can be used between the instructing party and the instructed party to refer to the individual instruction. It can be included in several messages related to the instruction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtId	tag EndToEndId type Max35Text fullName EndToEndIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtId[1..1]/EndToEndId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtId/EndToEndId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name End To End Identification ISO Element Definition Unique identification assigned by the initiating party to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. ISO Element Usage The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtId	tag UETR type UUIDv4Identifier fullName UETR path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtId[1..1]/UETR[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtId/UETR mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [a-f0-9]{8}-[a-f0-9]{4}-4[a-f0-9]{3}-[89ab][a-f0-9]{3}-[a-f0-9]{12} Documentation: ISO Element Name UETR ISO Element Definition Universally unique identifier to provide an end-to-end reference of a payment transaction. ISO Type Definition Universally Unique IDentifier (UUID) version 4, as described in IETC RFC 4122 "Universally Unique IDentifier (UUID) URN Namespace".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag PmtTpInf type PaymentTypeInformation26 fullName PaymentTypeInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Payment Type Information ISO Element Definition Set of elements used to further specify the type of transaction. ISO Type Definition Provides further details of the type of payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf [Sequence] InstrPrty Instruction Priority SvcLvl Service Level LclInstrm Local Instrument CtgyPurp Category Purpose
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf	tag InstrPrty type Priority2Code fullName InstructionPriority path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/InstrPrty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/InstrPrty mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: HIGH Definition Priority level is high. Name High ISO Definition Priority level is high. ISO Name High NORM Definition Priority level is normal. Name Normal ISO Definition Priority level is normal. ISO Name Normal Documentation: ISO Element Name Instruction Priority ISO Element Definition Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction. ISO Type Definition Specifies the priority level of an event.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf	tag SvcLvl type ServiceLevel8Choice fullName ServiceLevel path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/SvcLvl[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/SvcLvl mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Service Level ISO Element Definition Agreement under which or rules under which the transaction should be processed. ISO Type Definition Specifies the service level of the transaction. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/SvcLvl [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf +++++SvcLvl	tag Cd type ExternalServiceLevel1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/SvcLvl[0..unbounded]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/SvcLvl/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external service level code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf +++++SvcLvl	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/SvcLvl[0..unbounded]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/SvcLvl/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf	tag LclInstrm type LocalInstrument2Choice fullName LocalInstrument path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/LclInstrm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/LclInstrm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Local Instrument ISO Element Definition User community specific instrument. ISO Element Usage This element is used to specify a local instrument, local clearing option and/or further qualify the service or service level. ISO Type Definition Set of elements that further identifies the type of local instruments being requested by the initiating party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/LclInstrm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf +++++LclInstrm	tag Cd type ExternalLocalInstrument1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/LclInstrm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/LclInstrm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Code ISO Type Definition Specifies the external local instrument code in the format of character string with a maximum length of 35 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf +++++LclInstrm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/LclInstrm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/LclInstrm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf	tag CtgyPurp type CategoryPurpose1Choice fullName CategoryPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/CtgyPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/CtgyPurp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Category Purpose ISO Element Definition Specifies the high level purpose of the instruction based on a set of pre-defined categories. ISO Element Usage This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain. ISO Type Definition Specifies the high level purpose of the instruction based on a set of pre-defined categories. ISO Type Usage This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/CtgyPurp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf +++++CtgyPurp	tag Cd type ExternalCategoryPurpose1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/CtgyPurp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/CtgyPurp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the category purpose, as published in an external category purpose code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++PmtTpInf +++++CtgyPurp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/PmtTpInf[0..1]/CtgyPurp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/PmtTpInf/CtgyPurp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag TaxRateMrkr type TaxRateMarker1Code fullName TaxRateMarker path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TaxRateMrkr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TaxRateMrkr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ALPR Definition Specifies the amount quoted less life assurance premium rate income tax. Name AmountQuotedLessLifeAssurance ISO Definition Specifies the amount quoted less life assurance premium rate income tax. ISO Name AmountQuotedLessLifeAssurance ALIT Definition Specifies the amount quoted less standard rate income tax. Name AmountQuotedLessStandardRate ISO Definition Specifies the amount quoted less standard rate income tax. ISO Name AmountQuotedLessStandardRate GRSS Definition Specifies an amount before the deduction of tax. Name GrossAmount ISO Definition Specifies an amount before the deduction of tax. ISO Name GrossAmount Documentation: ISO Element Name Tax Rate Marker ISO Element Definition Specifies the rate of tax levied. ISO Type Definition Specifies the rate of tax levied.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party. 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}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag ChrgBr type ChargeBearerType1Code fullName ChargeBearer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChrgBr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChrgBr mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DEBT Definition All transaction charges are to be borne by the debtor. Name BorneByDebtor ISO Definition All transaction charges are to be borne by the debtor. ISO Name BorneByDebtor CRED Definition All transaction charges are to be borne by the creditor. Name BorneByCreditor ISO Definition All transaction charges are to be borne by the creditor. ISO Name BorneByCreditor SHAR Definition In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor. Name Shared ISO Definition In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor. ISO Name Shared SLEV Definition Charges are to be applied following the rules agreed in the service level and/or scheme. Name FollowingServiceLevel ISO Definition Charges are to be applied following the rules agreed in the service level and/or scheme. ISO Name FollowingServiceLevel Documentation: ISO Element Name Charge Bearer ISO Element Definition Specifies which party/parties will bear the charges associated with the processing of the payment transaction. ISO Type Definition Specifies which party(ies) will pay charges due for processing of the instruction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag ChqInstr type Cheque11 fullName ChequeInstruction path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cheque Instruction ISO Element Definition Set of elements needed to issue a cheque. ISO Type Definition Characteristics of a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr [Sequence] ChqTp Cheque Type ChqNb Cheque Number ChqFr Cheque From DlvryMtd Delivery Method DlvrTo Deliver To InstrPrty Instruction Priority ChqMtrtyDt Cheque Maturity Date FrmsCd Forms Code MemoFld Memo Field RgnlClrZone Regional Clearing Zone PrtLctn Print Location Sgntr Signature Constraint: Name ChequeMaturityDateRule Definition If ChequeMaturityDate is present, then ChequeType must be present and equal to DRFT or ELDR.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag ChqTp type ChequeType2Code fullName ChequeType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CCHQ Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. Synonym is 'corporate cheque'. Name CustomerCheque ISO Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. Synonym is 'corporate cheque'. ISO Name CustomerCheque CCCH Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. The financial institution prints and certifies the cheque, guaranteeing the payment. Name CertifiedCustomerCheque ISO Definition Cheque drawn on the account of the debtor, and debited on the debtor's account when the cheque is cashed. The financial institution prints and certifies the cheque, guaranteeing the payment. ISO Name CertifiedCustomerCheque BCHQ Definition Cheque drawn on the account of the debtor's financial institution, which is debited on the debtor's account when the cheque is issued.These cheques are printed by the debtor's financial institution and payment is guaranteed by the financial institution. Synonym is 'cashier's cheque'. Name BankCheque ISO Definition Cheque drawn on the account of the debtor's financial institution, which is debited on the debtor's account when the cheque is issued.These cheques are printed by the debtor's financial institution and payment is guaranteed by the financial institution. Synonym is 'cashier's cheque'. ISO Name BankCheque DRFT Definition A guaranteed bank cheque with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. Name Draft ISO Definition A guaranteed bank cheque with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. ISO Name Draft ELDR Definition An instrument with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. Name ElectronicDraft ISO Definition An instrument with a future value date (do not pay before], which in commercial terms is a 'negotiatable instrument': the beneficiary can receive early payment from any bank under subtraction of a discount. The ordering customer's account is debited on value date. ISO Name ElectronicDraft Documentation: ISO Element Name Cheque Type ISO Element Definition Specifies the type of cheque to be issued. ISO Type Definition Specifies the type of cheque.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag ChqNb type Max35Text fullName ChequeNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Cheque Number ISO Element Definition Unique and unambiguous identifier for a cheque as assigned by the agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag ChqFr type NameAndAddress16 fullName ChequeFrom path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cheque From ISO Element Definition Identifies the party that ordered the issuance of the cheque. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr [Sequence] Nm Name Adr Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Nm[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/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 is usually used to identify that party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr	tag Adr type PostalAddress24 fullName Address path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++ChqFr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqFr[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqFr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag DlvryMtd type ChequeDeliveryMethod1Choice fullName DeliveryMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvryMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvryMtd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Delivery Method ISO Element Definition Specifies the delivery method of the cheque by the debtor's agent. ISO Type Definition Set of characteristics related to a cheque instruction, such as cheque type or cheque number. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvryMtd [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvryMtd	tag Cd type ChequeDelivery1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvryMtd[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvryMtd/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: MLDB Definition Cheque is to be sent through mail services to debtor. Name MailToDebtor ISO Definition Cheque is to be sent through mail services to debtor. ISO Name MailToDebtor MLCD Definition Cheque is to be sent through mail services to creditor. Name MailToCreditor ISO Definition Cheque is to be sent through mail services to creditor. ISO Name MailToCreditor MLFA Definition Cheque is to be sent through mail services to creditor agent. Name MailToFinalAgent ISO Definition Cheque is to be sent through mail services to creditor agent. ISO Name MailToFinalAgent CRDB Definition Cheque is to be sent through courier services to debtor. Name CourierToDebtor ISO Definition Cheque is to be sent through courier services to debtor. ISO Name CourierToDebtor CRCD Definition Cheque is to be sent through courier services to creditor. Name CourierToCreditor ISO Definition Cheque is to be sent through courier services to creditor. ISO Name CourierToCreditor CRFA Definition Cheque is to be sent through courier services to creditor agent. Name CourierToFinalAgent ISO Definition Cheque is to be sent through courier services to creditor agent. ISO Name CourierToFinalAgent PUDB Definition Cheque will be picked up by the debtor. Name PickUpByDebtor ISO Definition Cheque will be picked up by the debtor. ISO Name PickUpByDebtor PUCD Definition Cheque will be picked up by the creditor. Name PickUpByCreditor ISO Definition Cheque will be picked up by the creditor. ISO Name PickUpByCreditor PUFA Definition Cheque will be picked up by the creditor agent. Name PickUpByFinalAgent ISO Definition Cheque will be picked up by the creditor agent. ISO Name PickUpByFinalAgent RGDB Definition Cheque is to be sent through registered mail services to debtor. Name RegisteredMailToDebtor ISO Definition Cheque is to be sent through registered mail services to debtor. ISO Name RegisteredMailToDebtor RGCD Definition Cheque is to be sent through registered mail services to creditor. Name RegisteredMailToCreditor ISO Definition Cheque is to be sent through registered mail services to creditor. ISO Name RegisteredMailToCreditor RGFA Definition Cheque is to be sent through registered mail services to creditor agent. Name RegisteredMailToFinalAgent ISO Definition Cheque is to be sent through registered mail services to creditor agent. ISO Name RegisteredMailToFinalAgent Documentation: ISO Element Name Code ISO Type Definition Specifies the method to be used in delivering a cheque to a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvryMtd	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvryMtd[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvryMtd/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag DlvrTo type NameAndAddress16 fullName DeliverTo path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Deliver To ISO Element Definition Party to whom the debtor's agent needs to send the cheque. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo [Sequence] Nm Name Adr Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Nm[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/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 is usually used to identify that party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo	tag Adr type PostalAddress24 fullName Address path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr +++++DlvrTo ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/DlvrTo[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/DlvrTo/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag InstrPrty type Priority2Code fullName InstructionPriority path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/InstrPrty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/InstrPrty mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: HIGH Definition Priority level is high. Name High ISO Definition Priority level is high. ISO Name High NORM Definition Priority level is normal. Name Normal ISO Definition Priority level is normal. ISO Name Normal Documentation: ISO Element Name Instruction Priority ISO Element Definition Urgency or order of importance that the originator would like the recipient of the payment instruction to apply to the processing of the payment instruction. ISO Type Definition Specifies the priority level of an event.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag ChqMtrtyDt type ISODate fullName ChequeMaturityDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/ChqMtrtyDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/ChqMtrtyDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cheque Maturity Date ISO Element Definition Date when the draft becomes payable and the debtor's account is debited.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag FrmsCd type Max35Text fullName FormsCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/FrmsCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/FrmsCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Forms Code ISO Element Definition Identifies, in a coded form, the cheque layout, company logo and digitised signature to be used to print the cheque, as agreed between the initiating party and the debtor's agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag MemoFld type Max35Text fullName MemoField path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/MemoFld[0..2] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/MemoFld mode: Sequence minOccurs 0 maxOccurs 2 minLength 1 maxLength 35 Documentation: ISO Element Name Memo Field ISO Element Definition Information that needs to be printed on a cheque, used by the payer to add miscellaneous information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag RgnlClrZone type Max35Text fullName RegionalClearingZone path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/RgnlClrZone[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/RgnlClrZone mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Regional Clearing Zone ISO Element Definition Regional area in which the cheque can be cleared, when a country has no nation-wide cheque clearing organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag PrtLctn type Max35Text fullName PrintLocation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/PrtLctn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/PrtLctn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Print Location ISO Element Definition Specifies the print location of the cheque.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++ChqInstr	tag Sgntr type Max70Text fullName Signature path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/ChqInstr[0..1]/Sgntr[0..5] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/ChqInstr/Sgntr mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Signature ISO Element Definition Signature to be used by the cheque servicer on a specific cheque to be printed.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag Frqcy type Frequency1 fullName Frequency path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Frequency ISO Element Definition The schedule for a credit payment arrangement. ISO Type Definition Details to specify the frequency, pattern and other items to allow for the communication of a series of payments to be made to the same recipient over a period of time. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy [Sequence] Seq Sequence StartDt Start Date EndPtChc End Point Choice ReqdFrqcyPttrn Requested Frequency Pattern NonWorkgDayAdjstmnt Non Working Day Adjustment
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy	tag Seq type Max3NumericText fullName Sequence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/Seq[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/Seq mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{1,3} Documentation: ISO Element Name Sequence ISO Element Definition Technical identifier of a Credit Transfer as part of a series of Credit Transfers within a single Payment Instruction. Assists the transfer of complex variable future payment schedules, associated with a single act of customer consent, within a single Payment Instruction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/StartDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/StartDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition The date of the first payment to be made for this payment schedule.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy	tag EndPtChc type EndPoint1Choice fullName EndPointChoice path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/EndPtChc[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/EndPtChc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name End Point Choice ISO Element Definition Information about when the payment arrangement will end. ISO Type Definition Choice of either the last payment date or the number of payments to make. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/EndPtChc [Choice] NbOfPmts Number Of Payments LastPmtDt Last Payment Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy +++++EndPtChc	tag NbOfPmts type Max35Text fullName NumberOfPayments path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/EndPtChc[1..1]/NbOfPmts[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/EndPtChc/NbOfPmts mode: Choice minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number Of Payments
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy +++++EndPtChc	tag LastPmtDt type ISODate fullName LastPaymentDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/EndPtChc[1..1]/LastPmtDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/EndPtChc/LastPmtDt mode: Choice minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Last Payment Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy	tag ReqdFrqcyPttrn type Frequency37Choice fullName RequestedFrequencyPattern path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/ReqdFrqcyPttrn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/ReqdFrqcyPttrn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Requested Frequency Pattern ISO Element Definition Payment schedule frequency pattern which indicates how frequently a payment is made. ISO Type Definition Choice of format for a frequency, for example, the frequency of payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/ReqdFrqcyPttrn [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy +++++ReqdFrqcyPttrn	tag Cd type Frequency10Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/ReqdFrqcyPttrn[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/ReqdFrqcyPttrn/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NEVR Definition Event does never take place. Name Never ISO Definition Event does never take place. ISO Name Never 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 RATE Definition Event takes place based on a change of a rate. Name Rate ISO Definition Event takes place based on a change of a rate. ISO Name Rate MIAN 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 QURT 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 Documentation: ISO Element Name Code ISO Type Definition Specifies the regularity of an event.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy +++++ReqdFrqcyPttrn	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/ReqdFrqcyPttrn[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/ReqdFrqcyPttrn/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Frqcy	tag NonWorkgDayAdjstmnt type BusinessDayConvention1Code fullName NonWorkingDayAdjustment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Frqcy[0..1]/NonWorkgDayAdjstmnt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Frqcy/NonWorkgDayAdjstmnt mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: FWNG Definition The date will be the first following day that is a business day. Name Following ISO Definition The date will be the first following day that is a business day. ISO Name Following PREC Definition The date will be the first preceding day that is a business day. Name Preceding ISO Definition The date will be the first preceding day that is a business day. ISO Name Preceding Documentation: ISO Element Name Non Working Day Adjustment ISO Element Definition Adjustment indicator for a non-working day to enable payment to be made on the next working day. ISO Type Definition Indicates how a date is adjusted when it falls on a non-business day.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag TrfInstr type TransferInstruction1 fullName TransferInstruction path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transfer Instruction ISO Element Definition Provides further information about the status of transferred scheduled payment(s). ISO Type Definition Provides further information required for the account switch. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr [Sequence] TrfInd Transfer Indicator Cd Code Prtry Proprietary StartDtTm Start Date Time StartDt Start Date Desc Description
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++TrfInstr	tag TrfInd type YesNoIndicator fullName TransferIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1]/TrfInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr/TrfInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transfer Indicator ISO Element Definition Indicates whether a payment arrangement is transferable. ISO Element Usage Default value for TransferIndicator is false. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++TrfInstr	tag Cd type Max35Text fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr/Cd mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Code ISO Element Definition Specifies an additional parameter to be applied to the requested transaction schedule.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++TrfInstr	tag Prtry type Max256Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1]/Prtry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr/Prtry mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name Proprietary ISO Element Definition Specifies an additional parameter to be applied to the transaction schedule in a proprietary format.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++TrfInstr	tag StartDtTm type ISODateTime fullName StartDateTime path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1]/StartDtTm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr/StartDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date Time ISO Element Definition The date and time at which the event specified by Code commences.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++TrfInstr	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1]/StartDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition The date on which the event specified by Code commences.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++TrfInstr	tag Desc type Max350Text fullName Description path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/TrfInstr[0..1]/Desc[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/TrfInstr/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Description ISO Element Definition Additional switch parameters in a free text format.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag UltmtDbtr type PartyIdentification135 fullName UltimateDebtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Ultimate Debtor ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls ++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls ++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtDbtr +++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtDbtr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag IntrmyAgt1 type BranchAndFinancialInstitutionIdentification6 fullName IntermediaryAgent1 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1 mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Agent1 ISO Element Definition Agent between the debtor's agent and the creditor's agent. ISO Element Usage If more than one intermediary agent is present, then IntermediaryAgent1 identifies the agent between the DebtorAgent and the IntermediaryAgent2. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1 [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt1 +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt1/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag IntrmyAgt2 type BranchAndFinancialInstitutionIdentification6 fullName IntermediaryAgent2 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2 mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Agent2 ISO Element Definition Agent between the debtor's agent and the creditor's agent. ISO Element Usage If more than two intermediary agents are present, then IntermediaryAgent2 identifies the agent between the IntermediaryAgent1 and the IntermediaryAgent3. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2 [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt2 +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt2/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag IntrmyAgt3 type BranchAndFinancialInstitutionIdentification6 fullName IntermediaryAgent3 path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3 mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Agent3 ISO Element Definition Agent between the debtor's agent and the creditor's agent. ISO Element Usage If IntermediaryAgent3 is present, then it identifies the agent between the IntermediaryAgent 2 and the CreditorAgent. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3 [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++IntrmyAgt3 +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/IntrmyAgt3/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag CdtrAgt type BranchAndFinancialInstitutionIdentification6 fullName CreditorAgent path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creditor Agent ISO Element Definition Financial institution servicing an account for the creditor. ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt	tag FinInstnId type FinancialInstitutionIdentification18 fullName FinancialInstitutionIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Specifies the details to identify a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification LEI LEI Nm Name PstlAdr Postal Address Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId	tag BICFI type BICFIDec2014Identifier fullName BICFI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element 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)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identifier of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt	tag BrnchId type BranchData3 fullName BranchIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies 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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId [Sequence] Id Identification LEI LEI Nm Name PstlAdr Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification for the branch of the financial institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAgt +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag Cdtr type PartyIdentification135 fullName Creditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party to which an amount of money is due. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls ++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls ++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Cdtr +++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Cdtr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Cdtr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag CdtrAcct type CashAccount38 fullName CreditorAccount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Account ISO Element Definition Unambiguous identification of the account of the creditor to which a credit entry will be posted as a result of the payment transaction. ISO Type Definition Provides the details to identify an account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name Prxy Proxy
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/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 Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id [Choice] IBAN IBAN Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-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: 2007 - "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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id ++++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id ++++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id ++++++Othr +++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Id ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Id/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Ccy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. 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 ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct	tag Prxy type ProxyAccountIdentification1 fullName Proxy path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Prxy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proxy ISO Element Definition Specifies an alternate assumed name for the identification of the account. ISO Type Definition Information related to a proxy identification of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy [Sequence] Tp Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Prxy	tag Tp type ProxyAccountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Type of the proxy identification. ISO Type Definition Specifies the scheme used for the identification of an account alias. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Prxy ++++++Tp	tag Cd type ExternalProxyAccountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external proxy account type code, as published in the proxy account type external code set. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Prxy ++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++CdtrAcct +++++Prxy	tag Id type Max2048Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/CdtrAcct[0..1]/Prxy[0..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/CdtrAcct/Prxy/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Identification ISO Element Definition Identification used to indicate the account identification under another specified name.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag UltmtCdtr type PartyIdentification135 fullName UltimateCreditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Ultimate Creditor ISO Element Definition Ultimate party to which an amount of money is due. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr ++++++AdrTp +++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls ++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls ++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++UltmtCdtr +++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/UltmtCdtr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag InstrForCdtrAgt type InstructionForCreditorAgent1 fullName InstructionForCreditorAgent path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/InstrForCdtrAgt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/InstrForCdtrAgt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Instruction For Creditor Agent ISO Element Definition Further information related to the processing of the payment instruction, provided by the initiating party, and intended for the creditor agent. ISO Type Definition Further information related to the processing of the payment instruction that may need to be acted upon by the creditor's agent. The instruction may relate to a level of service, or may be an instruction that has to be executed by the creditor's agent, or may be information required by the creditor's agent. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/InstrForCdtrAgt [Sequence] Cd Code InstrInf Instruction Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++InstrForCdtrAgt	tag Cd type Instruction3Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/InstrForCdtrAgt[0..unbounded]/Cd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/InstrForCdtrAgt/Cd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CHQB Definition (Ultimate) creditor must be paid by cheque. Name PayCreditorByCheque ISO Definition (Ultimate) creditor must be paid by cheque. ISO Name PayCreditorByCheque HOLD Definition Amount of money must be held for the (ultimate) creditor, who will call. Pay on identification. Name HoldCashForCreditor ISO Definition Amount of money must be held for the (ultimate) creditor, who will call. Pay on identification. ISO Name HoldCashForCreditor PHOB Definition Please advise/contact (ultimate) creditor/claimant by phone. Name PhoneBeneficiary ISO Definition Please advise/contact (ultimate) creditor/claimant by phone. ISO Name PhoneBeneficiary TELB Definition Please advise/contact (ultimate) creditor/claimant by the most efficient means of telecommunication. Name Telecom ISO Definition Please advise/contact (ultimate) creditor/claimant by the most efficient means of telecommunication. ISO Name Telecom Documentation: ISO Element Name Code ISO Element Definition Coded information related to the processing of the payment instruction, provided by the initiating party, and intended for the creditor's agent. ISO Type Definition Specifies further instructions concerning the processing of a payment instruction, provided by the sending clearing agent to the next agent(s).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++InstrForCdtrAgt	tag InstrInf type Max140Text fullName InstructionInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/InstrForCdtrAgt[0..unbounded]/InstrInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/InstrForCdtrAgt/InstrInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Instruction Information ISO Element Definition Further information complementing the coded instruction or instruction to the creditor's agent that is bilaterally agreed or specific to a user community.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag Purp type Purpose2Choice fullName Purpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Purp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Purp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Purpose ISO Element Definition Underlying reason for the payment transaction. ISO Element Usage Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain. ISO Type Definition Specifies the underlying reason for the payment transaction. ISO Type Usage Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Purp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Purp	tag Cd type ExternalPurpose1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Purp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Purp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external purpose code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Purp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Purp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Purp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag RgltryRptg type RegulatoryReporting3 fullName RegulatoryReporting path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Regulatory Reporting ISO Element Definition Information needed due to regulatory and statutory requirements. ISO Type Definition Information needed due to regulatory and/or statutory requirements. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg [Sequence] DbtCdtRptgInd Debit Credit Reporting Indicator Authrty Authority Dtls Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg	tag DbtCdtRptgInd type RegulatoryReportingType1Code fullName DebitCreditReportingIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/DbtCdtRptgInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/DbtCdtRptgInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CRED Definition Regulatory information applies to the credit side. Name Credit ISO Definition Regulatory information applies to the credit side. ISO Name Credit DEBT Definition Regulatory information applies to the debit side. Name Debit ISO Definition Regulatory information applies to the debit side. ISO Name Debit BOTH Definition Regulatory information applies to both credit and debit sides. Name Both ISO Definition Regulatory information applies to both credit and debit sides. ISO Name Both Documentation: ISO Element Name Debit Credit Reporting Indicator ISO Element Definition Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction. ISO Type Definition Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg	tag Authrty type RegulatoryAuthority2 fullName Authority path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Authrty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Authrty mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authority ISO Element Definition Entity requiring the regulatory reporting information. ISO Type Definition Entity requiring the regulatory reporting information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Authrty [Sequence] Nm Name Ctry Country
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Authrty	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Authrty[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Authrty/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the entity requiring the regulatory reporting information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Authrty	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Authrty[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Authrty/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country of the entity that requires the regulatory reporting information. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg	tag Dtls type StructuredRegulatoryReporting3 fullName Details path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Details ISO Element Definition Set of elements used to provide details on the regulatory reporting information. ISO Type Definition Information needed due to regulatory and statutory requirements. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls [Sequence] Tp Type Dt Date Ctry Country Cd Code Amt Amount Inf Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Dtls	tag Tp type Max35Text fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls/Tp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the information supplied in the regulatory reporting details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Dtls	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date related to the specified type of regulatory reporting details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Dtls	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country related to the specified type of regulatory reporting details. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Dtls	tag Cd type Max10Text fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Cd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls/Cd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 10 Documentation: ISO Element Name Code ISO Element Definition Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Dtls	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Amt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls/Amt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money to be reported for regulatory and statutory requirements. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RgltryRptg +++++Dtls	tag Inf type Max35Text fullName Information path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RgltryRptg[0..10]/Dtls[0..unbounded]/Inf[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RgltryRptg/Dtls/Inf mode: Sequence minOccurs 0 maxOccurs unbounded minLength 1 maxLength 35 Documentation: ISO Element Name Information ISO Element Definition Additional details that cater for specific domestic regulatory requirements.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag Tax type TaxInformation8 fullName Tax path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax ISO Element Definition Provides details on the tax. ISO Type Definition Details about tax paid, or to be paid, to the government in accordance with the law, including pre-defined parameters such as thresholds and type of account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax [Sequence] Cdtr Creditor Dbtr Debtor AdmstnZone Administration Zone RefNb Reference Number Mtd Method TtlTaxblBaseAmt Total Taxable Base Amount TtlTaxAmt Total Tax Amount Dt Date SeqNb Sequence Number Rcrd Record
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag Cdtr type TaxParty1 fullName Creditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Cdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party on the credit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Cdtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Cdtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Cdtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Cdtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the creditor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Cdtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Cdtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Cdtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Cdtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Cdtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Cdtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag Dbtr type TaxParty2 fullName Debtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Party on the debit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type Authstn Authorisation
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Dbtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the debtor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Dbtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Dbtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Dbtr	tag Authstn type TaxAuthorisation1 fullName Authorisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1]/Authstn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/Authstn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authorisation ISO Element Definition Details of the authorised tax paying party. ISO Type Definition Details of the authorised tax paying party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/Authstn [Sequence] Titl Title Nm Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Dbtr ++++++Authstn	tag Titl type Max35Text fullName Title path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1]/Authstn[0..1]/Titl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/Authstn/Titl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Title ISO Element Definition Title or position of debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Dbtr ++++++Authstn	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dbtr[0..1]/Authstn[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dbtr/Authstn/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag AdmstnZone type Max35Text fullName AdministrationZone path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/AdmstnZone[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/AdmstnZone mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Administration Zone ISO Element Definition Territorial part of a country to which the tax payment is related.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag RefNb type Max140Text fullName ReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/RefNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/RefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Reference Number ISO Element Definition Tax reference information that is specific to a taxing agency.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag Mtd type Max35Text fullName Method path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Mtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Mtd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Method ISO Element Definition Method used to indicate the underlying business or how the tax is paid.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag TtlTaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/TtlTaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/TtlTaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Taxable Base Amount ISO Element Definition Total amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag TtlTaxAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/TtlTaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/TtlTaxAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Tax Amount ISO Element Definition Total amount of money as result of the calculation of the tax. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date by which tax is due.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag SeqNb type Number fullName SequenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/SeqNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Sequence Number ISO Element Definition Sequential number of the tax report. ISO Type Definition Number of objects represented as an integer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax	tag Rcrd type TaxRecord2 fullName Record path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Record ISO Element Definition Record of tax details. ISO Type Definition Set of elements used to define the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd [Sequence] Tp Type Ctgy Category CtgyDtls Category Details DbtrSts Debtor Status CertId Certificate Identification FrmsCd Forms Code Prd Period TaxAmt Tax Amount AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag Tp type Max35Text fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Tp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition High level code to identify the type of tax details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag Ctgy type Max35Text fullName Category path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Ctgy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Ctgy mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category ISO Element Definition Specifies the tax code as published by the tax authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag CtgyDtls type Max35Text fullName CategoryDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/CtgyDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/CtgyDtls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category Details ISO Element Definition Provides further details of the category tax code.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag DbtrSts type Max35Text fullName DebtorStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/DbtrSts[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/DbtrSts mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Status ISO Element Definition Code provided by local authority to identify the status of the party that has drawn up the settlement document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag CertId type Max35Text fullName CertificateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/CertId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/CertId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Certificate Identification ISO Element Definition Identification number of the tax report as assigned by the taxing authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag FrmsCd type Max35Text fullName FormsCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/FrmsCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/FrmsCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Forms Code ISO Element Definition Identifies, in a coded form, on which template the tax report is to be provided.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++Prd +++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++Prd +++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag TaxAmt type TaxAmount2 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Amount ISO Element Definition Set of elements used to provide information on the amount of the tax record. ISO Type Definition Set of elements used to provide information on the tax amount(s) of tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt [Sequence] Rate Rate TaxblBaseAmt Taxable Base Amount TtlAmt Total Amount Dtls Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt	tag Rate type PercentageRate fullName Rate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Rate[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Rate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Rate ISO Element Definition Rate used to calculate the tax. 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%.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt	tag TaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/TaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Taxable Base Amount ISO Element Definition Amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt	tag TtlAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TtlAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/TtlAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount that is the result of the calculation of the tax for the record. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt	tag Dtls type TaxRecordDetails2 fullName Details path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Details ISO Element Definition Set of elements used to provide details on the tax period and amount. ISO Type Definition Provides information on the individual tax amount(s) per period of the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls [Sequence] Prd Period Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd +++++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls ++++++++Prd +++++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd ++++++TaxAmt +++++++Dtls	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/TaxAmt/Dtls/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Underlying tax amount related to the specified period. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++Tax +++++Rcrd	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/Tax[0..1]/Rcrd[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/Tax/Rcrd/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Further details of the tax record.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag RltdRmtInf type RemittanceLocation6 fullName RelatedRemittanceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Related Remittance Information ISO Element Definition Provides information related to the handling of the remittance information by any of the agents in the transaction processing chain. ISO Type Definition Provides information on the remittance advice. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf [Sequence] RmtId Remittance Identification RmtLctnMtd Remittance Location Method RmtLctnElctrncAdr Remittance Location Electronic Address RmtLctnPstlAdr Remittance Location Postal Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf	tag RmtId type Max35Text fullName RemittanceIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Remittance Identification ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf	tag RmtLctnMtd type RemittanceLocationMethod2Code fullName RemittanceLocationMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: FAXI Definition Remittance advice information must be faxed. Name Fax ISO Definition Remittance advice information must be faxed. ISO Name Fax EDIC Definition Remittance advice information must be sent through Electronic Data Interchange (EDI). Name ElectronicDataInterchange ISO Definition Remittance advice information must be sent through Electronic Data Interchange (EDI). ISO Name ElectronicDataInterchange URID Definition Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes. Name UniformResourceIdentifier ISO Definition Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes. ISO Name UniformResourceIdentifier EMAL Definition Remittance advice information must be sent through e-mail. Name EMail ISO Definition Remittance advice information must be sent through e-mail. ISO Name EMail POST Definition Remittance advice information must be sent through postal services. Name Post ISO Definition Remittance advice information must be sent through postal services. ISO Name Post SMSM Definition Remittance advice information must be sent through by phone as a short message service (SMS). Name SMS ISO Definition Remittance advice information must be sent through by phone as a short message service (SMS). ISO Name SMS Documentation: ISO Element Name Remittance Location Method ISO Element Definition Method used to deliver the remittance advice information. ISO Type Definition Specifies the method used to deliver the remittance advice information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf	tag RmtLctnElctrncAdr type Max2048Text fullName RemittanceLocationElectronicAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnElctrncAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnElctrncAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Remittance Location Electronic Address ISO Element Definition Electronic address to which an agent is to send the remittance information.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf	tag RmtLctnPstlAdr type NameAndAddress16 fullName RemittanceLocationPostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Remittance Location Postal Address ISO Element Definition Postal address to which an agent is to send the remittance information. ISO Type Definition Information that locates and identifies a party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr [Sequence] Nm Name Adr Address
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Nm[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/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 is usually used to identify that party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr	tag Adr type PostalAddress24 fullName Address path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp ++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr +++++++AdrTp ++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RltdRmtInf +++++RmtLctnPstlAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RltdRmtInf[0..10]/RmtLctnPstlAdr[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RltdRmtInf/RmtLctnPstlAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt	tag RmtInf type RemittanceInformation16 fullName RemittanceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Remittance Information ISO Element Definition Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. ISO Type Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf [Sequence] Ustrd Unstructured Strd Structured
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Ustrd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Ustrd mode: Sequence minOccurs 0 maxOccurs unbounded minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured ISO Element Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf	tag Strd type StructuredRemittanceInformation16 fullName Structured path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Structured ISO Element Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in a structured form. ISO Type Definition Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in a structured form. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd [Sequence] RfrdDocInf Referred Document Information RfrdDocAmt Referred Document Amount CdtrRefInf Creditor Reference Information Invcr Invoicer Invcee Invoicee TaxRmt Tax Remittance GrnshmtRmt Garnishment Remittance AddtlRmtInf Additional Remittance Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag RfrdDocInf type ReferredDocumentInformation7 fullName ReferredDocumentInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Referred Document Information ISO Element Definition Provides the identification and the content of the referred document. ISO Type Definition Set of elements used to identify the documents referred to in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf [Sequence] Tp Type Nb Number RltdDt Related Date LineDtls Line Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag Tp type ReferredDocumentType4 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of referred document. ISO Type Definition Specifies the type of the document referred in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp	tag CdOrPrtry type ReferredDocumentType3Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Provides the type details of the referred document. ISO Type Definition Specifies the type of the document referred in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp ++++++++CdOrPrtry	tag Cd type DocumentType6Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: MSIN Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter. Name MeteredServiceInvoice ISO Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter. ISO Name MeteredServiceInvoice CNFA Definition Document is a credit note for the final amount settled for a commercial transaction. Name CreditNoteRelatedToFinancialAdjustment ISO Definition Document is a credit note for the final amount settled for a commercial transaction. ISO Name CreditNoteRelatedToFinancialAdjustment DNFA Definition Document is a debit note for the final amount settled for a commercial transaction. Name DebitNoteRelatedToFinancialAdjustment ISO Definition Document is a debit note for the final amount settled for a commercial transaction. ISO Name DebitNoteRelatedToFinancialAdjustment CINV Definition Document is an invoice. Name CommercialInvoice ISO Definition Document is an invoice. ISO Name CommercialInvoice CREN Definition Document is a credit note. Name CreditNote ISO Definition Document is a credit note. ISO Name CreditNote DEBN Definition Document is a debit note. Name DebitNote ISO Definition Document is a debit note. ISO Name DebitNote HIRI Definition Document is an invoice for the hiring of human resources or renting goods or equipment. Name HireInvoice ISO Definition Document is an invoice for the hiring of human resources or renting goods or equipment. ISO Name HireInvoice SBIN Definition Document is an invoice issued by the debtor. Name SelfBilledInvoice ISO Definition Document is an invoice issued by the debtor. ISO Name SelfBilledInvoice CMCN Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. Name CommercialContract ISO Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. ISO Name CommercialContract SOAC Definition Document is a statement of the transactions posted to the debtor's account at the supplier. Name StatementOfAccount ISO Definition Document is a statement of the transactions posted to the debtor's account at the supplier. ISO Name StatementOfAccount DISP Definition Document is a dispatch advice. Name DispatchAdvice ISO Definition Document is a dispatch advice. ISO Name DispatchAdvice BOLD Definition Document is a shipping notice. Name BillOfLading ISO Definition Document is a shipping notice. ISO Name BillOfLading VCHR Definition Document is an electronic payment document. Name Voucher ISO Definition Document is an electronic payment document. ISO Name Voucher AROI Definition Document is a payment that applies to a specific source document. Name AccountReceivableOpenItem ISO Definition Document is a payment that applies to a specific source document. ISO Name AccountReceivableOpenItem TSUT Definition Document is a transaction identifier as assigned by the Trade Services Utility. Name TradeServicesUtilityTransaction ISO Definition Document is a transaction identifier as assigned by the Trade Services Utility. ISO Name TradeServicesUtilityTransaction PUOR Definition Document is a purchase order. Name PurchaseOrder ISO Definition Document is a purchase order. ISO Name PurchaseOrder Documentation: ISO Element Name Code ISO Type Definition Specifies a type of financial or commercial document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp ++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Tp[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Identification of the issuer of the reference document type.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/Nb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/Nb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Unique and unambiguous identification of the referred document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag RltdDt type ISODate fullName RelatedDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/RltdDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/RltdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Related Date ISO Element Definition Date associated with the referred document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf	tag LineDtls type DocumentLineInformation1 fullName LineDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Line Details ISO Element Definition Set of elements used to provide the content of the referred document line. ISO Type Definition Provides document line information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls [Sequence] Id Identification Desc Description Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls	tag Id type DocumentLineIdentification1 fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Identification ISO Element Definition Provides identification of the document line. ISO Type Definition Identifies the documents referred to in the remittance information. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id [Sequence] Tp Type Nb Number RltdDt Related Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id	tag Tp type DocumentLineType1 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of referred document line identification. ISO Type Definition Specifies the type of the document line identification. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp	tag CdOrPrtry type DocumentLineType1Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Provides the type details of the referred document line identification. ISO Type Definition Specifies the type of the document line identification. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp ++++++++++CdOrPrtry	tag Cd type ExternalDocumentLineType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the document line type as published in an external document type code list.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp ++++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id +++++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Tp[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Identification of the issuer of the reference document line identificationtype.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id	tag Nb type Max35Text fullName Number path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/Nb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/Nb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Identification of the type specified for the referred document line.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Id	tag RltdDt type ISODate fullName RelatedDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Id[1..unbounded]/RltdDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Id/RltdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Related Date ISO Element Definition Date associated with the referred document line.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls	tag Desc type Max2048Text fullName Description path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Desc[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Description ISO Element Definition Description associated with the document line.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls	tag Amt type RemittanceAmount3 fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Amount ISO Element Definition Provides details on the amounts of the document line. ISO Type Definition Nature of the amount and currency on a document referred to in the remittance section, typically either the original amount due/payable or the amount actually remitted for the referenced document. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt [Sequence] DuePyblAmt Due Payable Amount DscntApldAmt Discount Applied Amount CdtNoteAmt Credit Note Amount TaxAmt Tax Amount AdjstmntAmtAndRsn Adjustment Amount And Reason RmtdAmt Remitted Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag DuePyblAmt type ActiveOrHistoricCurrencyAndAmount fullName DuePayableAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DuePyblAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DuePyblAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Due Payable Amount ISO Element Definition Amount specified is the exact amount due and payable to the creditor. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag DscntApldAmt type DiscountAmountAndType1 fullName DiscountAppliedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Discount Applied Amount ISO Element Definition Amount of discount to be applied to the amount due and payable to the creditor. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt	tag Tp type DiscountAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt ++++++++++Tp	tag Cd type ExternalDiscountAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt ++++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++DscntApldAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/DscntApldAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/DscntApldAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag CdtNoteAmt type ActiveOrHistoricCurrencyAndAmount fullName CreditNoteAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/CdtNoteAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/CdtNoteAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Credit Note Amount ISO Element Definition Amount of a credit note. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag TaxAmt type TaxAmountAndType1 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Amount ISO Element Definition Amount of the tax. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt	tag Tp type TaxAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt ++++++++++Tp	tag Cd type ExternalTaxAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt ++++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++TaxAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/TaxAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/TaxAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag AdjstmntAmtAndRsn type DocumentAdjustment1 fullName AdjustmentAmountAndReason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Adjustment Amount And Reason ISO Element Definition Specifies detailed information on the amount and reason of the adjustment. ISO Type Definition Set of elements used to provide information on the amount and reason of the document adjustment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn [Sequence] Amt Amount CdtDbtInd Credit Debit Indicator Rsn Reason AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money of the document adjustment. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag CdtDbtInd type CreditDebitCode fullName CreditDebitIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/CdtDbtInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/CdtDbtInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CRDT Definition Operation is an increase. Name Credit ISO Definition Operation is an increase. ISO Name Credit DBIT Definition Operation is a decrease. Name Debit ISO Definition Operation is a decrease. ISO Name Debit Documentation: ISO Element Name Credit Debit Indicator ISO Element Definition Specifies whether the adjustment must be subtracted or added to the total amount. ISO Type Definition Specifies if an operation is an increase or a decrease.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag Rsn type Max4Text fullName Reason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Rsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/Rsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Reason ISO Element Definition Specifies the reason for the adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt +++++++++AdjstmntAmtAndRsn	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/AdjstmntAmtAndRsn/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Provides further details on the document adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocInf +++++++LineDtls ++++++++Amt	tag RmtdAmt type ActiveOrHistoricCurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocInf[0..unbounded]/LineDtls[0..unbounded]/Amt[0..1]/RmtdAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocInf/LineDtls/Amt/RmtdAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag RfrdDocAmt type RemittanceAmount2 fullName ReferredDocumentAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Referred Document Amount ISO Element Definition Provides details on the amounts of the referred document. ISO Type Definition Nature of the amount and currency on a document referred to in the remittance section, typically either the original amount due/payable or the amount actually remitted for the referenced document. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt [Sequence] DuePyblAmt Due Payable Amount DscntApldAmt Discount Applied Amount CdtNoteAmt Credit Note Amount TaxAmt Tax Amount AdjstmntAmtAndRsn Adjustment Amount And Reason RmtdAmt Remitted Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag DuePyblAmt type ActiveOrHistoricCurrencyAndAmount fullName DuePayableAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DuePyblAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DuePyblAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Due Payable Amount ISO Element Definition Amount specified is the exact amount due and payable to the creditor. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag DscntApldAmt type DiscountAmountAndType1 fullName DiscountAppliedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Discount Applied Amount ISO Element Definition Amount specified for the referred document is the amount of discount to be applied to the amount due and payable to the creditor. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt	tag Tp type DiscountAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt ++++++++Tp	tag Cd type ExternalDiscountAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt ++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++DscntApldAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/DscntApldAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/DscntApldAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag CdtNoteAmt type ActiveOrHistoricCurrencyAndAmount fullName CreditNoteAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/CdtNoteAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/CdtNoteAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Credit Note Amount ISO Element Definition Amount specified for the referred document is the amount of a credit note. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag TaxAmt type TaxAmountAndType1 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Amount ISO Element Definition Quantity of cash resulting from the calculation of the tax. ISO Type Definition Specifies the amount with a specific type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt [Sequence] Tp Type Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt	tag Tp type TaxAmountType1Choice fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the amount. ISO Type Definition Specifies the amount type. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt ++++++++Tp	tag Cd type ExternalTaxAmountType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt ++++++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Tp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++TaxAmt	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/TaxAmt[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/TaxAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money, which has been typed. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag AdjstmntAmtAndRsn type DocumentAdjustment1 fullName AdjustmentAmountAndReason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Adjustment Amount And Reason ISO Element Definition Specifies detailed information on the amount and reason of the document adjustment. ISO Type Definition Set of elements used to provide information on the amount and reason of the document adjustment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn [Sequence] Amt Amount CdtDbtInd Credit Debit Indicator Rsn Reason AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money of the document adjustment. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag CdtDbtInd type CreditDebitCode fullName CreditDebitIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/CdtDbtInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/CdtDbtInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CRDT Definition Operation is an increase. Name Credit ISO Definition Operation is an increase. ISO Name Credit DBIT Definition Operation is a decrease. Name Debit ISO Definition Operation is a decrease. ISO Name Debit Documentation: ISO Element Name Credit Debit Indicator ISO Element Definition Specifies whether the adjustment must be subtracted or added to the total amount. ISO Type Definition Specifies if an operation is an increase or a decrease.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag Rsn type Max4Text fullName Reason path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/Rsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/Rsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Reason ISO Element Definition Specifies the reason for the adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt +++++++AdjstmntAmtAndRsn	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/AdjstmntAmtAndRsn[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/AdjstmntAmtAndRsn/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Provides further details on the document adjustment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++RfrdDocAmt	tag RmtdAmt type ActiveOrHistoricCurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/RfrdDocAmt[0..1]/RmtdAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/RfrdDocAmt/RmtdAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted for the referred document. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag CdtrRefInf type CreditorReferenceInformation2 fullName CreditorReferenceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Reference Information ISO Element Definition Reference information provided by the creditor to allow the identification of the underlying documents. ISO Type Definition Reference information provided by the creditor to allow the identification of the underlying documents. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf [Sequence] Tp Type Ref Reference
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++CdtrRefInf	tag Tp type CreditorReferenceType2 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of creditor reference. ISO Type Definition Specifies the type of creditor reference. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp	tag CdOrPrtry type CreditorReferenceType1Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Coded or proprietary format creditor reference type. ISO Type Definition Specifies the type of document referred by the creditor. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp ++++++++CdOrPrtry	tag Cd type DocumentType3Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: RADM Definition Document is a remittance advice sent separately from the current transaction. Name RemittanceAdviceMessage ISO Definition Document is a remittance advice sent separately from the current transaction. ISO Name RemittanceAdviceMessage RPIN Definition Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario. Name RelatedPaymentInstruction ISO Definition Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario. ISO Name RelatedPaymentInstruction FXDR Definition Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers. Name ForeignExchangeDealReference ISO Definition Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers. ISO Name ForeignExchangeDealReference DISP Definition Document is a dispatch advice. Name DispatchAdvice ISO Definition Document is a dispatch advice. ISO Name DispatchAdvice PUOR Definition Document is a purchase order. Name PurchaseOrder ISO Definition Document is a purchase order. ISO Name PurchaseOrder SCOR Definition Document is a structured communication reference provided by the creditor to identify the referred transaction. Name StructuredCommunicationReference ISO Definition Document is a structured communication reference provided by the creditor to identify the referred transaction. ISO Name StructuredCommunicationReference Documentation: ISO Element Name Code ISO Type Definition Specifies a type of financial or commercial document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp ++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++CdtrRefInf +++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Tp[0..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the credit reference type.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++CdtrRefInf	tag Ref type Max35Text fullName Reference path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/CdtrRefInf[0..1]/Ref[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/CdtrRefInf/Ref mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction. ISO Element Usage If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money. If the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end-to-end transaction identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag Invcr type PartyIdentification135 fullName Invoicer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Invoicer ISO Element Definition Identification of the organisation issuing the invoice, when it is different from the creditor or ultimate creditor. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls ++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls ++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcr +++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag Invcee type PartyIdentification135 fullName Invoicee path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Invoicee ISO Element Definition Identification of the party to whom an invoice is issued, when it is different from the debtor or ultimate debtor. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr ++++++++AdrTp +++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls ++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls ++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++Invcee +++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/Invcee[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/Invcee/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag TaxRmt type TaxInformation7 fullName TaxRemittance path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Remittance ISO Element Definition Provides remittance information about a payment made for tax-related purposes. ISO Type Definition Details about tax paid, or to be paid, to the government in accordance with the law, including pre-defined parameters such as thresholds and type of account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt [Sequence] Cdtr Creditor Dbtr Debtor UltmtDbtr Ultimate Debtor AdmstnZone Administration Zone RefNb Reference Number Mtd Method TtlTaxblBaseAmt Total Taxable Base Amount TtlTaxAmt Total Tax Amount Dt Date SeqNb Sequence Number Rcrd Record
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag Cdtr type TaxParty1 fullName Creditor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Party on the credit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Cdtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Cdtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Cdtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the creditor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Cdtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Cdtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Cdtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Cdtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Cdtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag Dbtr type TaxParty2 fullName Debtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Identifies the party on the debit side of the transaction to which the tax applies. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type Authstn Authorisation
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the debtor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr	tag Authstn type TaxAuthorisation1 fullName Authorisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/Authstn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/Authstn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authorisation ISO Element Definition Details of the authorised tax paying party. ISO Type Definition Details of the authorised tax paying party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/Authstn [Sequence] Titl Title Nm Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr ++++++++Authstn	tag Titl type Max35Text fullName Title path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/Authstn[0..1]/Titl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/Authstn/Titl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Title ISO Element Definition Title or position of debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Dbtr ++++++++Authstn	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dbtr[0..1]/Authstn[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dbtr/Authstn/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag UltmtDbtr type TaxParty2 fullName UltimateDebtor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Ultimate Debtor ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor, in this case, to the taxing authority. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr [Sequence] TaxId Tax Identification RegnId Registration Identification TaxTp Tax Type Authstn Authorisation
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/TaxId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Tax identification number of the debtor.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/RegnId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/TaxTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr	tag Authstn type TaxAuthorisation1 fullName Authorisation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/Authstn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Authorisation ISO Element Definition Details of the authorised tax paying party. ISO Type Definition Details of the authorised tax paying party. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn [Sequence] Titl Title Nm Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr ++++++++Authstn	tag Titl type Max35Text fullName Title path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/Authstn[0..1]/Titl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn/Titl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Title ISO Element Definition Title or position of debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++UltmtDbtr ++++++++Authstn	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/UltmtDbtr[0..1]/Authstn[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/UltmtDbtr/Authstn/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name of the debtor or the debtor's authorised representative.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag AdmstnZone type Max35Text fullName AdministrationZone path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/AdmstnZone[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/AdmstnZone mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Administration Zone ISO Element Definition Territorial part of a country to which the tax payment is related.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag RefNb type Max140Text fullName ReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/RefNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/RefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Reference Number ISO Element Definition Tax reference information that is specific to a taxing agency.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag Mtd type Max35Text fullName Method path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Mtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Mtd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Method ISO Element Definition Method used to indicate the underlying business or how the tax is paid.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag TtlTaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/TtlTaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/TtlTaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Taxable Base Amount ISO Element Definition Total amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag TtlTaxAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalTaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/TtlTaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/TtlTaxAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Tax Amount ISO Element Definition Total amount of money as result of the calculation of the tax. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date by which tax is due.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag SeqNb type Number fullName SequenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/SeqNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/SeqNb mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Sequence Number ISO Element Definition Sequential number of the tax report. ISO Type Definition Number of objects represented as an integer.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt	tag Rcrd type TaxRecord2 fullName Record path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Record ISO Element Definition Record of tax details. ISO Type Definition Set of elements used to define the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd [Sequence] Tp Type Ctgy Category CtgyDtls Category Details DbtrSts Debtor Status CertId Certificate Identification FrmsCd Forms Code Prd Period TaxAmt Tax Amount AddtlInf Additional Information
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag Tp type Max35Text fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Tp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition High level code to identify the type of tax details.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag Ctgy type Max35Text fullName Category path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Ctgy[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Ctgy mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category ISO Element Definition Specifies the tax code as published by the tax authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag CtgyDtls type Max35Text fullName CategoryDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/CtgyDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/CtgyDtls mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Category Details ISO Element Definition Provides further details of the category tax code.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag DbtrSts type Max35Text fullName DebtorStatus path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/DbtrSts[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/DbtrSts mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Debtor Status ISO Element Definition Code provided by local authority to identify the status of the party that has drawn up the settlement document.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag CertId type Max35Text fullName CertificateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/CertId[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/CertId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Certificate Identification ISO Element Definition Identification number of the tax report as assigned by the taxing authority.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag FrmsCd type Max35Text fullName FormsCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/FrmsCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/FrmsCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Forms Code ISO Element Definition Identifies, in a coded form, on which template the tax report is to be provided.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd +++++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++Prd +++++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag TaxAmt type TaxAmount2 fullName TaxAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Tax Amount ISO Element Definition Set of elements used to provide information on the amount of the tax record. ISO Type Definition Set of elements used to provide information on the tax amount(s) of tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt [Sequence] Rate Rate TaxblBaseAmt Taxable Base Amount TtlAmt Total Amount Dtls Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag Rate type PercentageRate fullName Rate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Rate[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Rate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Rate ISO Element Definition Rate used to calculate the tax. 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%.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag TaxblBaseAmt type ActiveOrHistoricCurrencyAndAmount fullName TaxableBaseAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TaxblBaseAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/TaxblBaseAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Taxable Base Amount ISO Element Definition Amount of money on which the tax is based. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag TtlAmt type ActiveOrHistoricCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/TtlAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/TtlAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount that is the result of the calculation of the tax for the record. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt	tag Dtls type TaxRecordDetails2 fullName Details path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Details ISO Element Definition Set of elements used to provide details on the tax period and amount. ISO Type Definition Provides information on the individual tax amount(s) per period of the tax record. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls [Sequence] Prd Period Amt Amount
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls	tag Prd type TaxPeriod2 fullName Period path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Period ISO Element Definition Set of elements used to provide details on the period of time related to the tax payment. ISO Type Definition Period of time details related to the tax payment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd [Sequence] Yr Year Tp Type FrToDt From To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd	tag Yr type ISODate fullName Year path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Yr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/Yr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Year ISO Element Definition Year related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd	tag Tp type TaxRecordPeriod1Code fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/Tp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MM01 Definition Tax is related to the second month of the period. Name FirstMonth ISO Definition Tax is related to the second month of the period. ISO Name FirstMonth MM02 Definition Tax is related to the first month of the period. Name SecondMonth ISO Definition Tax is related to the first month of the period. ISO Name SecondMonth MM03 Definition Tax is related to the third month of the period. Name ThirdMonth ISO Definition Tax is related to the third month of the period. ISO Name ThirdMonth MM04 Definition Tax is related to the fourth month of the period. Name FourthMonth ISO Definition Tax is related to the fourth month of the period. ISO Name FourthMonth MM05 Definition Tax is related to the fifth month of the period. Name FifthMonth ISO Definition Tax is related to the fifth month of the period. ISO Name FifthMonth MM06 Definition Tax is related to the sixth month of the period. Name SixthMonth ISO Definition Tax is related to the sixth month of the period. ISO Name SixthMonth MM07 Definition Tax is related to the seventh month of the period. Name SeventhMonth ISO Definition Tax is related to the seventh month of the period. ISO Name SeventhMonth MM08 Definition Tax is related to the eighth month of the period. Name EighthMonth ISO Definition Tax is related to the eighth month of the period. ISO Name EighthMonth MM09 Definition Tax is related to the ninth month of the period. Name NinthMonth ISO Definition Tax is related to the ninth month of the period. ISO Name NinthMonth MM10 Definition Tax is related to the tenth month of the period. Name TenthMonth ISO Definition Tax is related to the tenth month of the period. ISO Name TenthMonth MM11 Definition Tax is related to the eleventh month of the period. Name EleventhMonth ISO Definition Tax is related to the eleventh month of the period. ISO Name EleventhMonth MM12 Definition Tax is related to the twelfth month of the period. Name TwelfthMonth ISO Definition Tax is related to the twelfth month of the period. ISO Name TwelfthMonth QTR1 Definition Tax is related to the first quarter of the period. Name FirstQuarter ISO Definition Tax is related to the first quarter of the period. ISO Name FirstQuarter QTR2 Definition Tax is related to the second quarter of the period. Name SecondQuarter ISO Definition Tax is related to the second quarter of the period. ISO Name SecondQuarter QTR3 Definition Tax is related to the third quarter of the period. Name ThirdQuarter ISO Definition Tax is related to the third quarter of the period. ISO Name ThirdQuarter QTR4 Definition Tax is related to the forth quarter of the period. Name FourthQuarter ISO Definition Tax is related to the forth quarter of the period. ISO Name FourthQuarter HLF1 Definition Tax is related to the first half of the period. Name FirstHalf ISO Definition Tax is related to the first half of the period. ISO Name FirstHalf HLF2 Definition Tax is related to the second half of the period. Name SecondHalf ISO Definition Tax is related to the second half of the period. ISO Name SecondHalf Documentation: ISO Element Name Type ISO Element Definition Identification of the period related to the tax payment. ISO Type Definition Specifies the period related to the tax payment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd	tag FrToDt type DatePeriod2 fullName FromToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Range of time between a start date and an end date for which the tax report is provided. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt [Sequence] FrDt From Date ToDt To Date
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd +++++++++++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/FrDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls ++++++++++Prd +++++++++++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Prd[0..1]/FrToDt[0..1]/ToDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Prd/FrToDt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd ++++++++TaxAmt +++++++++Dtls	tag Amt type ActiveOrHistoricCurrencyAndAmount fullName Amount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/TaxAmt[0..1]/Dtls[0..unbounded]/Amt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/TaxAmt/Dtls/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Underlying tax amount related to the specified period. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++TaxRmt +++++++Rcrd	tag AddtlInf type Max140Text fullName AdditionalInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/TaxRmt[0..1]/Rcrd[0..unbounded]/AddtlInf[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/TaxRmt/Rcrd/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Information ISO Element Definition Further details of the tax record.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag GrnshmtRmt type Garnishment3 fullName GarnishmentRemittance path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Garnishment Remittance ISO Element Definition Provides remittance information about a payment for garnishment-related purposes. ISO Type Definition Provides remittance information about a payment for garnishment-related purposes. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt [Sequence] Tp Type Grnshee Garnishee GrnshmtAdmstr Garnishment Administrator RefNb Reference Number Dt Date RmtdAmt Remitted Amount FmlyMdclInsrncInd Family Medical Insurance Indicator MplyeeTermntnInd Employee Termination Indicator
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag Tp type GarnishmentType1 fullName Type path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of garnishment. ISO Type Definition Specifies the type of garnishment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp [Sequence] CdOrPrtry Code Or Proprietary Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp	tag CdOrPrtry type GarnishmentType1Choice fullName CodeOrProprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/CdOrPrtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Code Or Proprietary ISO Element Definition Provides the type details of the garnishment. ISO Type Definition Specifies the type of garnishment. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp ++++++++CdOrPrtry	tag Cd type ExternalGarnishmentType1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/CdOrPrtry[1..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the garnishment type as published in an external document type code list.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp ++++++++CdOrPrtry	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/CdOrPrtry[1..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp/CdOrPrtry/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Tp	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Tp[1..1]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Tp/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Identification of the issuer of the garnishment type.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag Grnshee type PartyIdentification135 fullName Garnishee path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Garnishee ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor, in this case, to the garnisher. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++OrgId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls +++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls +++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++Grnshee ++++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Grnshee[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Grnshee/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag GrnshmtAdmstr type PartyIdentification135 fullName GarnishmentAdministrator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Garnishment Administrator ISO Element Definition Party on the credit side of the transaction who administers the garnishment on behalf of the ultimate beneficiary. ISO Type Definition Specifies the identification of a person or an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag PstlAdr type PostalAddress24 fullName PostalAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number BldgNm Building Name Flr Floor PstBx Post Box Room Room PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag AdrTp type AddressType3Choice fullName AddressType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Choice of formats for the type of address. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp	tag Cd type AddressType2Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/Cd mode: Choice minOccurs 1 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 Code ISO Type Definition Specifies the type of address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp	tag Prtry type GenericIdentification30 fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/Prtry [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Id type Exact4AlphaNumericText fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr +++++++++AdrTp ++++++++++Prtry	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrTp/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag BldgNm type Max35Text fullName BuildingName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/BldgNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/BldgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Building Name ISO Element Definition Name of the building or house.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Flr type Max70Text fullName Floor path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Flr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Flr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Floor ISO Element Definition Floor or storey within a building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag PstBx type Max16Text fullName PostBox path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/PstBx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/PstBx mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Box ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Room type Max70Text fullName Room path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Room[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Room mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Room ISO Element Definition Building room number.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/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 such as state, region, county.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/Ctry mode: Sequence minOccurs 0 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 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, presented in free format text.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag Id type Party38Choice fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id	tag OrgId type OrganisationIdentification29 fullName OrganisationIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId [Sequence] AnyBIC Any BIC LEI LEI Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Business identification code of the organisation. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++OrgId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id	tag PrvtId type PersonIdentification13 fullName PrivateIdentification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth1 fullName DateAndPlaceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtryOfRes[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. 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).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr	tag CtctDtls type Contact4 fullName ContactDetails path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Specifies the details of the contact person. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address EmailPurp Email Purpose JobTitl Job Title Rspnsblty Responsibility Dept Department Othr Other PrefrdMtd Preferred Method
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag NmPrfx type NamePrefix2Code fullName NamePrefix path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/NmPrfx mode: Sequence minOccurs 0 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 MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss 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 MIKS Definition Title of the person is gender neutral (Mx). Name GenderNeutral ISO Definition Title of the person is gender neutral (Mx). ISO Name GenderNeutral Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Nm mode: Sequence minOccurs 0 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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/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.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag EmailPurp type Max35Text fullName EmailPurpose path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/EmailPurp[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/EmailPurp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Email Purpose ISO Element Definition Purpose for which an email address may be used.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag JobTitl type Max35Text fullName JobTitle path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/JobTitl[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/JobTitl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Job Title ISO Element Definition Title of the function.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Rspnsblty type Max35Text fullName Responsibility path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Rspnsblty mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Responsibility ISO Element Definition Role of a person in an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Dept type Max70Text fullName Department path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Dept[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag Othr type OtherContact1 fullName Other path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Othr[0..unbounded] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Contact details in another form. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr [Sequence] ChanlTp Channel Type Id Identification
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls +++++++++Othr	tag ChanlTp type Max4Text fullName ChannelType path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr/ChanlTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Channel Type ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls +++++++++Othr	tag Id type Max128Text fullName Identification path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/Othr/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Identification ISO Element Definition Communication value such as phone number or email address.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt +++++++GrnshmtAdmstr ++++++++CtctDtls	tag PrefrdMtd type PreferredContactMethod1Code fullName PreferredMethod path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/GrnshmtAdmstr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/GrnshmtAdmstr/CtctDtls/PrefrdMtd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: LETT Definition Preferred method used to reach the contact is per letter. Name Letter ISO Definition Preferred method used to reach the contact is per letter. ISO Name Letter MAIL Definition Preferred method used to reach the contact is per email. Name Email ISO Definition Preferred method used to reach the contact is per email. ISO Name Email PHON Definition Preferred method used to reach the contact is per phone. Name Phone ISO Definition Preferred method used to reach the contact is per phone. ISO Name Phone FAXX Definition Preferred method used to reach the contact is per fax. Name Fax ISO Definition Preferred method used to reach the contact is per fax. ISO Name Fax CELL Definition Preferred method used to reach the contact is per mobile or cell phone. Name MobileOrCellPhone ISO Definition Preferred method used to reach the contact is per mobile or cell phone. ISO Name MobileOrCellPhone Documentation: ISO Element Name Preferred Method ISO Element Definition Preferred method used to reach the contact. ISO Type Definition Preferred method used to reach the individual contact within an organisation.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag RefNb type Max140Text fullName ReferenceNumber path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/RefNb[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/RefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Reference Number ISO Element Definition Reference information that is specific to the agency receiving the garnishment.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag Dt type ISODate fullName Date path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/Dt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date of payment which garnishment was taken from.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag RmtdAmt type ActiveOrHistoricCurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/RmtdAmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/RmtdAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted for the referred document. ISO Type Definition A number of monetary units specified in an active or a historic 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 ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag FmlyMdclInsrncInd type TrueFalseIndicator fullName FamilyMedicalInsuranceIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/FmlyMdclInsrncInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/FmlyMdclInsrncInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Family Medical Insurance Indicator ISO Element Definition Indicates if the person to whom the garnishment applies (that is, the ultimate debtor) has family medical insurance coverage available. ISO Type Definition A flag indicating a True or False value.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd ++++++GrnshmtRmt	tag MplyeeTermntnInd type TrueFalseIndicator fullName EmployeeTerminationIndicator path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/GrnshmtRmt[0..1]/MplyeeTermntnInd[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/GrnshmtRmt/MplyeeTermntnInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Employee Termination Indicator ISO Element Definition Indicates if the employment of the person to whom the garnishment applies (that is, the ultimate debtor) has been terminated. ISO Type Definition A flag indicating a True or False value.
AcctSwtchInfReq +BalTrf ++BalTrfMtd +++Dbt ++++RmtInf +++++Strd	tag AddtlRmtInf type Max140Text fullName AdditionalRemittanceInformation path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfMtd[0..1]/Dbt[1..1]/RmtInf[0..1]/Strd[0..unbounded]/AddtlRmtInf[0..3] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfMtd/Dbt/RmtInf/Strd/AddtlRmtInf mode: Sequence minOccurs 0 maxOccurs 3 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Remittance Information ISO Element Definition Additional information, in free text form, to complement the structured remittance information.
AcctSwtchInfReq +BalTrf	tag BalTrfFndgLmt type BalanceTransferFundingLimit1 fullName BalanceTransferFundingLimit path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfFndgLmt[0..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfFndgLmt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Balance Transfer Funding Limit ISO Element Definition Maximum value that the new account servicer will pay to the old account servicer when the closing balance on the old account is negative. ISO Type Definition Maximum value that the new bank will pay to the old bank when the closing balance on the old bank is negative. Elements: Document/AcctSwtchInfReq/BalTrf/BalTrfFndgLmt [Sequence] CcyAmt Currency Amount
AcctSwtchInfReq +BalTrf ++BalTrfFndgLmt	tag CcyAmt type ActiveCurrencyAndAmount fullName CurrencyAmount path: /Document[1..1]/AcctSwtchInfReq[1..1]/BalTrf[0..unbounded]/BalTrfFndgLmt[0..1]/CcyAmt[1..1] X-path: /Document/AcctSwtchInfReq/BalTrf/BalTrfFndgLmt/CcyAmt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Currency Amount ISO Element Definition Maximum value and related currency that can be sent by the new account servicer to the old account servicer in case of a negative closing balance. 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}
AcctSwtchInfReq	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/AcctSwtchInfReq[1..1]/SplmtryData[0..unbounded] X-path: /Document/AcctSwtchInfReq/SplmtryData 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/AcctSwtchInfReq/SplmtryData [Sequence] PlcAndNm Place And Name Envlp Envelope Constraint: Name SupplementaryDataRule Definition This component may not be used without the explicit approval of a SEG and submission to the RA of ISO 20022 compliant structure(s) to be used in the Envelope element.
AcctSwtchInfReq +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/AcctSwtchInfReq[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/AcctSwtchInfReq/SplmtryData/PlcAndNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Place And Name ISO Element Definition Unambiguous reference to the location where the supplementary data must be inserted in the message instance. In the case of XML, this is expressed by a valid XPath.
AcctSwtchInfReq +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/AcctSwtchInfReq[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/AcctSwtchInfReq/SplmtryData/Envlp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Envelope ISO Element Definition Technical element wrapping the supplementary data. ISO Type Definition Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information. Elements: Document/AcctSwtchInfReq/SplmtryData/Envlp [Sequence]