tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
AcctSwtchReqRdrctn
tag AcctSwtchReqRdrctn
type AccountSwitchRequestRedirectionV02
fullName AccountSwitchRequestRedirectionV02
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]
X-path: /Document/AcctSwtchReqRdrctn
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Message Definition The AccountSwitchRequestRedirection message is sent by the new account servicer to a central account switch servicer to set up the redirection of payment and collection transactions that are processed after completion of the account switch. It is routed to the previous account servicer to signal that it should schedule the cancellation of all payment arrangements on the old account. This message may also be used by the new bank to amend the new account details, if the details previously provided were incorrect.
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 for example 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 SupplementaryData
Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
AcctSwtchReqRdrctn
tag MsgId
type MessageIdentification1
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/MsgId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/MsgId [Sequence]
Id Identification
CreDtTm Creation Date Time
AcctSwtchReqRdrctn
+MsgId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/MsgId[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/MsgId/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification of the message.
AcctSwtchReqRdrctn
+MsgId
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/MsgId[1..1]/CreDtTm[1..1]
X-path: /Document/AcctSwtchReqRdrctn/MsgId/CreDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Creation Date Time
ISO Element Definition Date of creation of the message.
AcctSwtchReqRdrctn
tag AcctSwtchDtls
type AccountSwitchDetails1
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/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
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag UnqRefNb
type Max35Text
fullName UniqueReferenceNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/UnqRefNb[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag RtgUnqRefNb
type Max35Text
fullName RoutingUniqueReferenceNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/RtgUnqRefNb[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag SwtchRcvdDtTm
type ISODateTime
fullName SwitchReceivedDateTime
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/SwtchRcvdDtTm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag SwtchDt
type ISODate
fullName SwitchDate
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/SwtchDt[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag SwtchTp
type SwitchType1Code
fullName SwitchType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/SwtchTp[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag SwtchSts
type SwitchStatus1Code
fullName SwitchStatus
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/SwtchSts[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag BalTrfWndw
type BalanceTransferWindow1Code
fullName BalanceTransferWindow
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/BalTrfWndw[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
tag Rspn
type ResponseDetails1
fullName Response
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/Rspn[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/AcctSwtchDtls/Rspn [Sequence]
RspnCd Response Code
AddtlDtls Additional Details
AcctSwtchReqRdrctn
+AcctSwtchDtls
++Rspn
tag RspnCd
type Max35Text
fullName ResponseCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/Rspn[0..unbounded]/RspnCd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+AcctSwtchDtls
++Rspn
tag AddtlDtls
type Max350Text
fullName AdditionalDetails
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/AcctSwtchDtls[1..1]/Rspn[0..unbounded]/AddtlDtls[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
tag NewAcct
type CashAccount39
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Provides the details to identify an account.
Elements:
Document/AcctSwtchReqRdrctn/NewAcct [Sequence]
Id Identification
Tp Type
Ccy Currency
Nm Name
Prxy Proxy
Ownr Owner
Svcr Servicer
AcctSwtchReqRdrctn
+NewAcct
tag Id
type AccountIdentification4Choice
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Id [Choice]
IBAN IBAN
Othr Other
AcctSwtchReqRdrctn
+NewAcct
++Id
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/IBAN[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Id
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/Othr[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Id/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+NewAcct
++Id
+++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/Othr[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Id
+++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Id/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Id
+++Othr
++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Id
+++Othr
++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Id/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Id
+++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Id[1..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
tag Tp
type CashAccountType2Choice
fullName Type
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Tp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Tp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Tp
tag Cd
type ExternalCashAccountType1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Tp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Tp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Tp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Tp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
tag Ccy
type ActiveOrHistoricCurrencyCode
fullName Currency
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ccy[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
tag Nm
type Max70Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
tag Prxy
type ProxyAccountIdentification1
fullName Proxy
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Prxy[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Prxy [Sequence]
Tp Type
Id Identification
AcctSwtchReqRdrctn
+NewAcct
++Prxy
tag Tp
type ProxyAccountType1Choice
fullName Type
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Prxy[0..1]/Tp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Prxy/Tp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Prxy
+++Tp
tag Cd
type ExternalProxyAccountType1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Prxy[0..1]/Tp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Prxy
+++Tp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Prxy[0..1]/Tp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Prxy/Tp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Prxy
tag Id
type Max2048Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Prxy[0..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
tag Ownr
type PartyIdentification135
fullName Owner
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
AcctSwtchReqRdrctn
+NewAcct
++Ownr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/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
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
++++AdrTp
+++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
++++AdrTp
+++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
++++AdrTp
+++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Ownr/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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).
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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)".
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
+++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++OrgId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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).
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtryOfRes[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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).
AcctSwtchReqRdrctn
+NewAcct
++Ownr
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/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
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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).
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Ownr/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Ownr
+++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
tag Svcr
type BranchAndFinancialInstitutionIdentification6
fullName Servicer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
AcctSwtchReqRdrctn
+NewAcct
++Svcr
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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)".
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/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
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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).
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/Svcr/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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)".
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/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
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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/AcctSwtchReqRdrctn/NewAcct/Svcr/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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).
AcctSwtchReqRdrctn
+NewAcct
++Svcr
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/NewAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/AcctSwtchReqRdrctn/NewAcct/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.
AcctSwtchReqRdrctn
tag OdAcct
type CashAccount39
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]
X-path: /Document/AcctSwtchReqRdrctn/OdAcct
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Provides the details to identify an account.
Elements:
Document/AcctSwtchReqRdrctn/OdAcct [Sequence]
Id Identification
Tp Type
Ccy Currency
Nm Name
Prxy Proxy
Ownr Owner
Svcr Servicer
AcctSwtchReqRdrctn
+OdAcct
tag Id
type AccountIdentification4Choice
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Id [Choice]
IBAN IBAN
Othr Other
AcctSwtchReqRdrctn
+OdAcct
++Id
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/IBAN[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Id
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Id/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+OdAcct
++Id
+++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Id
+++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Id/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Id
+++Othr
++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Id
+++Othr
++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/OdAcct/Id/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Id
+++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Id[1..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
tag Tp
type CashAccountType2Choice
fullName Type
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Tp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Tp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Tp
tag Cd
type ExternalCashAccountType1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Tp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Tp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Tp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/OdAcct/Tp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
tag Ccy
type ActiveOrHistoricCurrencyCode
fullName Currency
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ccy[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
tag Nm
type Max70Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
tag Prxy
type ProxyAccountIdentification1
fullName Proxy
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Prxy[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Prxy [Sequence]
Tp Type
Id Identification
AcctSwtchReqRdrctn
+OdAcct
++Prxy
tag Tp
type ProxyAccountType1Choice
fullName Type
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Prxy[0..1]/Tp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Prxy/Tp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Prxy
+++Tp
tag Cd
type ExternalProxyAccountType1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Prxy[0..1]/Tp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Prxy
+++Tp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Prxy[0..1]/Tp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/OdAcct/Prxy/Tp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Prxy
tag Id
type Max2048Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Prxy[0..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
tag Ownr
type PartyIdentification135
fullName Owner
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
AcctSwtchReqRdrctn
+OdAcct
++Ownr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/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
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
++++AdrTp
+++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
++++AdrTp
+++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
++++AdrTp
+++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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).
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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)".
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
+++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++OrgId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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).
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++Id
++++PrvtId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtryOfRes[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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).
AcctSwtchReqRdrctn
+OdAcct
++Ownr
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/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
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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).
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Ownr/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Ownr
+++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Ownr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
tag Svcr
type BranchAndFinancialInstitutionIdentification6
fullName Servicer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
AcctSwtchReqRdrctn
+OdAcct
++Svcr
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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)".
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/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
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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).
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/OdAcct/Svcr/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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)".
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/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
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/OdAcct/Svcr/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/AcctSwtchReqRdrctn[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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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).
AcctSwtchReqRdrctn
+OdAcct
++Svcr
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/OdAcct[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
tag SplmtryData
type SupplementaryData1
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/SplmtryData[0..unbounded]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/AcctSwtchReqRdrctn/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.
AcctSwtchReqRdrctn
+SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/AcctSwtchReqRdrctn[1..1]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/AcctSwtchReqRdrctn/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/AcctSwtchReqRdrctn/SplmtryData/Envlp [Sequence]