tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] InfReqRspn
	tag InfReqRspn type InformationRequestResponseV01 fullName InformationRequestResponseV01 path: /Document[1..1]/InfReqRspn[1..1] X-path: /Document/InfReqRspn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition This message is sent by the financial institution to the authorities (police, customs, tax authorities, enforcement authorities) to provide a part or all of the requested information. The financial institution previously received a request for financial information in the scope of a financial investigation. Depending on whether the response can be provided STP within the authorities financial investigations messages, the requested information may be • provided in part or in full within the response message itself, or • only referred to in the response message. Building Block: Name ResponseIdentification Definition Unique identification for the specific investigation as know by the responding party. Building Block: Name InvestigationIdentification Definition Unique identification for the specific investigation as known by the requesting party. Building Block: Name ResponseStatus Definition Provides the status of the response. Building Block: Name SearchCriteria Definition Specifies the the search criteria for the financial institution to perform the search on. The search criteria can be an account, a customer identification or a payment instrument type. Building Block: Name ReturnIndicator Definition Provides the return indicators and the investigation result. Building Block: Name SupplementaryData Definition Additional information that can not be captured in the structured fields and/or any other specific block.
InfReqRspn	tag RspnId type Max35Text path: /Document[1..1]/InfReqRspn[1..1]/RspnId[1..1] X-path: /Document/InfReqRspn/RspnId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35
InfReqRspn	tag InvstgtnId type Max35Text path: /Document[1..1]/InfReqRspn[1..1]/InvstgtnId[1..1] X-path: /Document/InfReqRspn/InvstgtnId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35
InfReqRspn	tag RspnSts type StatusResponse1Code path: /Document[1..1]/InfReqRspn[1..1]/RspnSts[1..1] X-path: /Document/InfReqRspn/RspnSts mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: NRES Definition Response not provided yet. Name NoResponseYet ISO Definition Response not provided yet. ISO Name NoResponseYet PART Definition Response is partially provided. Name PartialResponse ISO Definition Response is partially provided. ISO Name PartialResponse COMP Definition Response is complete. Name CompleteResponse ISO Definition Response is complete. ISO Name CompleteResponse Documentation: ISO Type Definition Specifies the status of the response.
InfReqRspn	tag SchCrit type SearchCriteria1Choice path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1] X-path: /Document/InfReqRspn/SchCrit mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Choice of search criteria for the financial investigation. Elements: Document/InfReqRspn/SchCrit [Choice] Acct Account CstmrId Customer Identification PmtInstrm Payment Instrument OrgnlTxNb Original Transaction Number
InfReqRspn +SchCrit	tag Acct type AccountAndParties1 fullName Account path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account ISO Type Definition Identifies the account as the search criteria for the financial institution to do the investigation. Elements: Document/InfReqRspn/SchCrit/Acct [Sequence] Id Identification InvstgtdPties Investigated Parties AuthrtyReqTp Authority Request Type
InfReqRspn +SchCrit ++Acct	tag Id type CashAccount25 fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Specifies the account for the investigation. ISO Type Definition Provides the details to identify an account. Elements: Document/InfReqRspn/SchCrit/Acct/Id [Sequence] Id Identification Tp Type Ccy Currency Nm Name Ownr Owner Svcr Servicer
InfReqRspn +SchCrit ++Acct +++Id	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/InfReqRspn/SchCrit/Acct/Id/Id [Choice] IBAN IBAN Othr Other
InfReqRspn +SchCrit ++Acct +++Id ++++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/IBAN[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/Othr[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
InfReqRspn +SchCrit ++Acct +++Id ++++Id +++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Id +++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Id +++++Othr ++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Id +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Id +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Tp[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Tp [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Tp[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct +++Id	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ccy[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id	tag Nm type Max70Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id	tag Ownr type PartyIdentification43 fullName Owner path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Ownr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Owner ISO Element Definition Party that legally owns the account. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/InfReqRspn/SchCrit/Acct/Id/Ownr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr	tag Nm type Max140Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Ownr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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).
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr	tag Id type Party11Choice fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Code allocated to a financial institution or non 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 or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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).
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Ownr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtryOfRes[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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).
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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 Communication device number or electronic address used for communication. Elements: Document/InfReqRspn/SchCrit/Acct/Id/Ownr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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 MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name 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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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).
InfReqRspn +SchCrit ++Acct +++Id ++++Ownr +++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Ownr[0..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Ownr/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Contact details in another form.
InfReqRspn +SchCrit ++Acct +++Id	tag Svcr type BranchAndFinancialInstitutionIdentification5 fullName Servicer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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 Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/InfReqRspn/SchCrit/Acct/Id/Svcr [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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 Set of elements used to identify a financial institution. Elements: Document/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name 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 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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).
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Svcr/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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/InfReqRspn/SchCrit/Acct/Id/Svcr/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/Svcr/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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).
InfReqRspn +SchCrit ++Acct +++Id ++++Svcr +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/Id[1..1]/Svcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/InfReqRspn/SchCrit/Acct/Id/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.
InfReqRspn +SchCrit ++Acct	tag InvstgtdPties type InvestigatedParties1Choice fullName InvestigatedParties path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/InvstgtdPties[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/InvstgtdPties mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Investigated Parties ISO Element Definition Specifies the investigated parties related to the account such as the owner, beneficiary, signatory or any party playing a role in that account for which the investigation needs to be done. ISO Type Definition Identifies the response parameters for which there is a match with the search criteria. Elements: Document/InfReqRspn/SchCrit/Acct/InvstgtdPties [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++Acct +++InvstgtdPties	tag Cd type InvestigatedParties1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/InvstgtdPties[1..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/InvstgtdPties/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ALLP Definition Investigated parties are all parties playig a role matching the search criteria. Name AllParties ISO Definition Investigated parties are all parties playig a role matching the search criteria. ISO Name AllParties OWNE Definition Investigated party is the owner. Name Owner ISO Definition Investigated party is the owner. ISO Name Owner Documentation: ISO Element Name Code ISO Type Definition Specifies the investigated parties.
InfReqRspn +SchCrit ++Acct +++InvstgtdPties	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/InvstgtdPties[1..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/InvstgtdPties/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++Acct	tag AuthrtyReqTp type AuthorityRequestType1 fullName AuthorityRequestType path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/AuthrtyReqTp[1..unbounded] X-path: /Document/InfReqRspn/SchCrit/Acct/AuthrtyReqTp mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Authority Request Type ISO Element Definition Identifies the authority request type as a code. ISO Type Definition Specifies the authority request type. Elements: Document/InfReqRspn/SchCrit/Acct/AuthrtyReqTp [Sequence] MsgNmId Message Name Identification MsgNm Message Name
InfReqRspn +SchCrit ++Acct +++AuthrtyReqTp	tag MsgNmId type Max35Text fullName MessageNameIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/AuthrtyReqTp[1..unbounded]/MsgNmId[1..1] X-path: /Document/InfReqRspn/SchCrit/Acct/AuthrtyReqTp/MsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name Identification ISO Element Definition Specifies the requested message name identifier.
InfReqRspn +SchCrit ++Acct +++AuthrtyReqTp	tag MsgNm type Max140Text fullName MessageName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/Acct[1..1]/AuthrtyReqTp[1..unbounded]/MsgNm[0..1] X-path: /Document/InfReqRspn/SchCrit/Acct/AuthrtyReqTp/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Message Name ISO Element Definition Specifies the message name.
InfReqRspn +SchCrit	tag CstmrId type CustomerIdentification1 fullName CustomerIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Customer Identification ISO Type Definition Identifies a customer identification as the search criteria for the financial institution to do the investigation. Elements: Document/InfReqRspn/SchCrit/CstmrId [Sequence] Pty Party AuthrtyReq Authority Request
InfReqRspn +SchCrit ++CstmrId	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Identifies the customer for the investigation. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/InfReqRspn/SchCrit/CstmrId/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
InfReqRspn +SchCrit ++CstmrId +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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).
InfReqRspn +SchCrit ++CstmrId +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Code allocated to a financial institution or non 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 or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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).
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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/InfReqRspn/SchCrit/CstmrId/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++CstmrId +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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).
InfReqRspn +SchCrit ++CstmrId +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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 Communication device number or electronic address used for communication. Elements: Document/InfReqRspn/SchCrit/CstmrId/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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 MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name 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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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.
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/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).
InfReqRspn +SchCrit ++CstmrId +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/Pty/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Contact details in another form.
InfReqRspn +SchCrit ++CstmrId	tag AuthrtyReq type AuthorityInvestigation2 fullName AuthorityRequest path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Authority Request ISO Element Definition Specifies the authority request related to the identified investigation party. ISO Type Definition Specifies the requested authority investigation information details. Elements: Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq [Sequence] Tp Type InvstgtdRoles Investigated Roles AddtlInvstgtdPties Additional Investigated Parties AddtlInf Additional Information
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq	tag Tp type AuthorityRequestType1 fullName Type path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/Tp[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Identifies the type requested information as a code. ISO Type Definition Specifies the authority request type. Elements: Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/Tp [Sequence] MsgNmId Message Name Identification MsgNm Message Name
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq ++++Tp	tag MsgNmId type Max35Text fullName MessageNameIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/Tp[1..1]/MsgNmId[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/Tp/MsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name Identification ISO Element Definition Specifies the requested message name identifier.
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq ++++Tp	tag MsgNm type Max140Text fullName MessageName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/Tp[1..1]/MsgNm[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/Tp/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Message Name ISO Element Definition Specifies the message name.
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq	tag InvstgtdRoles type InvestigatedParties1Choice fullName InvestigatedRoles path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/InvstgtdRoles[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/InvstgtdRoles mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Investigated Roles ISO Element Definition Identifies the roles the customer plays in the requested information. ISO Type Definition Identifies the response parameters for which there is a match with the search criteria. Elements: Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/InvstgtdRoles [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq ++++InvstgtdRoles	tag Cd type InvestigatedParties1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/InvstgtdRoles[1..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/InvstgtdRoles/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ALLP Definition Investigated parties are all parties playig a role matching the search criteria. Name AllParties ISO Definition Investigated parties are all parties playig a role matching the search criteria. ISO Name AllParties OWNE Definition Investigated party is the owner. Name Owner ISO Definition Investigated party is the owner. ISO Name Owner Documentation: ISO Element Name Code ISO Type Definition Specifies the investigated parties.
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq ++++InvstgtdRoles	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/InvstgtdRoles[1..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/InvstgtdRoles/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq	tag AddtlInvstgtdPties type InvestigatedParties1Choice fullName AdditionalInvestigatedParties path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/AddtlInvstgtdPties[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/AddtlInvstgtdPties mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Investigated Parties ISO Element Definition Specifies the additional investigated parties. ISO Type Definition Identifies the response parameters for which there is a match with the search criteria. Elements: Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/AddtlInvstgtdPties [Choice] Cd Code Prtry Proprietary
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq ++++AddtlInvstgtdPties	tag Cd type InvestigatedParties1Code fullName Code path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/AddtlInvstgtdPties[0..1]/Cd[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/AddtlInvstgtdPties/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: ALLP Definition Investigated parties are all parties playig a role matching the search criteria. Name AllParties ISO Definition Investigated parties are all parties playig a role matching the search criteria. ISO Name AllParties OWNE Definition Investigated party is the owner. Name Owner ISO Definition Investigated party is the owner. ISO Name Owner Documentation: ISO Element Name Code ISO Type Definition Specifies the investigated parties.
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq ++++AddtlInvstgtdPties	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/AddtlInvstgtdPties[0..1]/Prtry[1..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/AddtlInvstgtdPties/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
InfReqRspn +SchCrit ++CstmrId +++AuthrtyReq	tag AddtlInf type Max500Text fullName AdditionalInformation path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/CstmrId[1..1]/AuthrtyReq[1..unbounded]/AddtlInf[0..1] X-path: /Document/InfReqRspn/SchCrit/CstmrId/AuthrtyReq/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 500 Documentation: ISO Element Name Additional Information ISO Element Definition Additional information, in free text form, to complement the requested information.
InfReqRspn +SchCrit	tag PmtInstrm type PaymentInstrumentType1 fullName PaymentInstrument path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/PmtInstrm[1..1] X-path: /Document/InfReqRspn/SchCrit/PmtInstrm mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Payment Instrument ISO Type Definition Identifies a payment instrument type as the search criteria for the financial institution to do the investigation. Elements: Document/InfReqRspn/SchCrit/PmtInstrm [Sequence] CardNb Card Number AuthrtyReqTp Authority Request Type AddtlInf Additional Information
InfReqRspn +SchCrit ++PmtInstrm	tag CardNb type Min8Max28NumericText fullName CardNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/PmtInstrm[1..1]/CardNb[1..1] X-path: /Document/InfReqRspn/SchCrit/PmtInstrm/CardNb mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,28} Documentation: ISO Element Name Card Number ISO Element Definition Provides the card number.
InfReqRspn +SchCrit ++PmtInstrm	tag AuthrtyReqTp type AuthorityRequestType1 fullName AuthorityRequestType path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/PmtInstrm[1..1]/AuthrtyReqTp[1..unbounded] X-path: /Document/InfReqRspn/SchCrit/PmtInstrm/AuthrtyReqTp mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Authority Request Type ISO Element Definition Identifies the authority request type as a code. ISO Type Definition Specifies the authority request type. Elements: Document/InfReqRspn/SchCrit/PmtInstrm/AuthrtyReqTp [Sequence] MsgNmId Message Name Identification MsgNm Message Name
InfReqRspn +SchCrit ++PmtInstrm +++AuthrtyReqTp	tag MsgNmId type Max35Text fullName MessageNameIdentification path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/PmtInstrm[1..1]/AuthrtyReqTp[1..unbounded]/MsgNmId[1..1] X-path: /Document/InfReqRspn/SchCrit/PmtInstrm/AuthrtyReqTp/MsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name Identification ISO Element Definition Specifies the requested message name identifier.
InfReqRspn +SchCrit ++PmtInstrm +++AuthrtyReqTp	tag MsgNm type Max140Text fullName MessageName path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/PmtInstrm[1..1]/AuthrtyReqTp[1..unbounded]/MsgNm[0..1] X-path: /Document/InfReqRspn/SchCrit/PmtInstrm/AuthrtyReqTp/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Message Name ISO Element Definition Specifies the message name.
InfReqRspn +SchCrit ++PmtInstrm	tag AddtlInf type Max500Text fullName AdditionalInformation path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/PmtInstrm[1..1]/AddtlInf[0..1] X-path: /Document/InfReqRspn/SchCrit/PmtInstrm/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 500 Documentation: ISO Element Name Additional Information ISO Element Definition Additional information, in free text form, to complement the requested information.
InfReqRspn +SchCrit	tag OrgnlTxNb type RequestType1 fullName OriginalTransactionNumber path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/OrgnlTxNb[1..unbounded] X-path: /Document/InfReqRspn/SchCrit/OrgnlTxNb mode: Choice minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Original Transaction Number ISO Type Definition Specifies the original transaction number. Elements: Document/InfReqRspn/SchCrit/OrgnlTxNb [Sequence] Nb Number Tp Type AddtlInf Additional Information
InfReqRspn +SchCrit ++OrgnlTxNb	tag Nb type Max35Text fullName Number path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/OrgnlTxNb[1..unbounded]/Nb[1..1] X-path: /Document/InfReqRspn/SchCrit/OrgnlTxNb/Nb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Idetifies the transaction number.
InfReqRspn +SchCrit ++OrgnlTxNb	tag Tp type TransactionRequestType1Code fullName Type path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/OrgnlTxNb[1..unbounded]/Tp[1..unbounded] X-path: /Document/InfReqRspn/SchCrit/OrgnlTxNb/Tp mode: Sequence minOccurs 1 maxOccurs unbounded Enumeration: DTTX Definition Request is the date and time related to the original transaction numlber. Name DateTimeTransaction ISO Definition Request is the date and time related to the original transaction numlber. ISO Name DateTimeTransaction OREC Definition Request is the original receipt. Name OriginalReceipt ISO Definition Request is the original receipt. ISO Name OriginalReceipt Documentation: ISO Element Name Type ISO Element Definition Identifies the type of information request related to an original transaction number as a code. ISO Type Definition Specifies the type of information request related to a transaction number.
InfReqRspn +SchCrit ++OrgnlTxNb	tag AddtlInf type Max500Text fullName AdditionalInformation path: /Document[1..1]/InfReqRspn[1..1]/SchCrit[1..1]/OrgnlTxNb[1..unbounded]/AddtlInf[0..1] X-path: /Document/InfReqRspn/SchCrit/OrgnlTxNb/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 500 Documentation: ISO Element Name Additional Information ISO Element Definition Additional information, in free text form, to complement the requested information.
InfReqRspn	tag RtrInd type ReturnIndicator1 path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded] X-path: /Document/InfReqRspn/RtrInd mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Provides the return indicators and the investigation result. Elements: Document/InfReqRspn/RtrInd [Sequence] RspnPrd Response Period AuthrtyReqTp Authority Request Type InvstgtnRslt Investigation Result AddtlInf Additional Information
InfReqRspn +RtrInd	tag RspnPrd type DateOrDateTimePeriodChoice fullName ResponsePeriod path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Response Period ISO Element Definition Specifies the dates between which period the response results relate to. ISO Type Definition Choice between a date or a date and time format for a period. Elements: Document/InfReqRspn/RtrInd/RspnPrd [Choice] Dt Date DtTm Date Time
InfReqRspn +RtrInd ++RspnPrd	tag Dt type DatePeriodDetails fullName Date path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1]/Dt[1..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd/Dt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/InfReqRspn/RtrInd/RspnPrd/Dt [Sequence] FrDt From Date ToDt To Date
InfReqRspn +RtrInd ++RspnPrd +++Dt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1]/Dt[1..1]/FrDt[1..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd/Dt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
InfReqRspn +RtrInd ++RspnPrd +++Dt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1]/Dt[1..1]/ToDt[1..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd/Dt/ToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
InfReqRspn +RtrInd ++RspnPrd	tag DtTm type DateTimePeriodDetails fullName DateTime path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1]/DtTm[1..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd/DtTm mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Time ISO Type Definition Time span defined by a start date and time, and an end date and time. Elements: Document/InfReqRspn/RtrInd/RspnPrd/DtTm [Sequence] FrDtTm From Date Time ToDtTm To Date Time
InfReqRspn +RtrInd ++RspnPrd +++DtTm	tag FrDtTm type ISODateTime fullName FromDateTime path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1]/DtTm[1..1]/FrDtTm[1..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd/DtTm/FrDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date Time ISO Element Definition Date and time at which the range starts.
InfReqRspn +RtrInd ++RspnPrd +++DtTm	tag ToDtTm type ISODateTime fullName ToDateTime path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/RspnPrd[0..1]/DtTm[1..1]/ToDtTm[1..1] X-path: /Document/InfReqRspn/RtrInd/RspnPrd/DtTm/ToDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date Time ISO Element Definition Date and time at which the range ends.
InfReqRspn +RtrInd	tag AuthrtyReqTp type AuthorityRequestType1 fullName AuthorityRequestType path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/AuthrtyReqTp[1..1] X-path: /Document/InfReqRspn/RtrInd/AuthrtyReqTp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Authority Request Type ISO Element Definition Identifies the authority request type as a code. ISO Type Definition Specifies the authority request type. Elements: Document/InfReqRspn/RtrInd/AuthrtyReqTp [Sequence] MsgNmId Message Name Identification MsgNm Message Name
InfReqRspn +RtrInd ++AuthrtyReqTp	tag MsgNmId type Max35Text fullName MessageNameIdentification path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/AuthrtyReqTp[1..1]/MsgNmId[1..1] X-path: /Document/InfReqRspn/RtrInd/AuthrtyReqTp/MsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name Identification ISO Element Definition Specifies the requested message name identifier.
InfReqRspn +RtrInd ++AuthrtyReqTp	tag MsgNm type Max140Text fullName MessageName path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/AuthrtyReqTp[1..1]/MsgNm[0..1] X-path: /Document/InfReqRspn/RtrInd/AuthrtyReqTp/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Message Name ISO Element Definition Specifies the message name.
InfReqRspn +RtrInd	tag InvstgtnRslt type InvestigationResult1Choice fullName InvestigationResult path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/InvstgtnRslt[1..1] X-path: /Document/InfReqRspn/RtrInd/InvstgtnRslt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Investigation Result ISO Element Definition Provides the investigation result. ISO Type Definition Provides the investigation results. Elements: Document/InfReqRspn/RtrInd/InvstgtnRslt [Choice] Rslt Result InvstgtnSts Investigation Status
InfReqRspn +RtrInd ++InvstgtnRslt	tag Rslt type SupplementaryDataEnvelope1 fullName Result path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/InvstgtnRslt[1..1]/Rslt[1..1] X-path: /Document/InfReqRspn/RtrInd/InvstgtnRslt/Rslt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Result 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/InfReqRspn/RtrInd/InvstgtnRslt/Rslt [Sequence]
InfReqRspn +RtrInd ++InvstgtnRslt	tag InvstgtnSts type InvestigationStatus1Code fullName InvestigationStatus path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/InvstgtnRslt[1..1]/InvstgtnSts[1..1] X-path: /Document/InfReqRspn/RtrInd/InvstgtnRslt/InvstgtnSts mode: Choice minOccurs 1 maxOccurs 1 Enumeration: FOUN Definition Search for requested data is complete, the data has been found and will be sent using a separate message flow. Name DataFound ISO Definition Search for requested data is complete, the data has been found and will be sent using a separate message flow. ISO Name DataFound NFOU Definition Search for requested data is complete, data not found. Name DataNotFound ISO Definition Search for requested data is complete, data not found. ISO Name DataNotFound NOAP Definition Search for requested data not complete yet. Name NotApplicable ISO Definition Search for requested data not complete yet. ISO Name NotApplicable Documentation: ISO Element Name Investigation Status ISO Type Definition Provides the status of the investigation response related to a previously sent request.
InfReqRspn +RtrInd	tag AddtlInf type Max500Text fullName AdditionalInformation path: /Document[1..1]/InfReqRspn[1..1]/RtrInd[1..unbounded]/AddtlInf[0..1] X-path: /Document/InfReqRspn/RtrInd/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 500 Documentation: ISO Element Name Additional Information ISO Element Definition Additional information, in free text form, to complement the investigation result.
InfReqRspn	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/InfReqRspn[1..1]/SplmtryData[0..unbounded] X-path: /Document/InfReqRspn/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/InfReqRspn/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.
InfReqRspn +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/InfReqRspn[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/InfReqRspn/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.
InfReqRspn +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/InfReqRspn[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/InfReqRspn/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/InfReqRspn/SplmtryData/Envlp [Sequence]