tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] CtrctRegnStmt
	tag CtrctRegnStmt type ContractRegistrationStatementV01 fullName ContractRegistrationStatementV01 path: /Document[1..1]/CtrctRegnStmt[1..1] X-path: /Document/CtrctRegnStmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition The ContractRegistrationStatement message is sent by the registration agent to the reporting party, in response to a request or at a pre-agreed date, to send a statement of the operations related to the registered contract subject to currency control. Building Block: Name GroupHeader Definition Characteristics shared by all individual items included in the message. Building Block: Name Statement Definition Provides the contract registration statement, which includes all journals on the activities related to the contract. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
CtrctRegnStmt	tag GrpHdr type CurrencyControlHeader2 path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Characteristics shared by all individual items included in the currency control message. Elements: Document/CtrctRegnStmt/GrpHdr [Sequence] MsgId Message Identification CreDtTm Creation Date Time NbOfItms Number Of Items RcvgPty Receiving Party RegnAgt Registration Agent
CtrctRegnStmt +GrpHdr	tag MsgId type Max35Text fullName MessageIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/MsgId[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/MsgId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Identification ISO Element Definition Point to point reference, as assigned by the instructing party, and sent to the next party in the chain to unambiguously identify the message. ISO Element Usage The instructing party has to make sure that MessageIdentification is unique per instructed party for a pre-agreed period.
CtrctRegnStmt +GrpHdr	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/CreDtTm[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creation Date Time ISO Element Definition Date and time at which the message was created.
CtrctRegnStmt +GrpHdr	tag NbOfItms type Max15NumericText fullName NumberOfItems path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/NbOfItms[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/NbOfItms mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [0-9]{1,15} Documentation: ISO Element Name Number Of Items ISO Element Definition Number of individual items contained in the message.
CtrctRegnStmt +GrpHdr	tag RcvgPty type PartyIdentification77 fullName ReceivingParty path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Receiving Party ISO Element Definition Party that receives the message. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/GrpHdr/RcvgPty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +GrpHdr ++RcvgPty	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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).
CtrctRegnStmt +GrpHdr ++RcvgPty +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId +++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++OrgId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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).
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +GrpHdr ++RcvgPty +++Id ++++PrvtId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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).
CtrctRegnStmt +GrpHdr ++RcvgPty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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/CtrctRegnStmt/GrpHdr/RcvgPty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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).
CtrctRegnStmt +GrpHdr ++RcvgPty +++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RcvgPty/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.
CtrctRegnStmt +GrpHdr	tag RegnAgt type BranchAndFinancialInstitutionIdentification5 fullName RegistrationAgent path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Agent ISO Element Definition Agent which sends the message. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/CtrctRegnStmt/GrpHdr/RegnAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmt +GrpHdr ++RegnAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/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
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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).
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +GrpHdr ++RegnAgt +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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/CtrctRegnStmt/GrpHdr/RegnAgt/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
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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).
CtrctRegnStmt +GrpHdr ++RegnAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/GrpHdr/RegnAgt/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.
CtrctRegnStmt	tag Stmt type ContractRegistrationStatement1 path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Statement of the journal entries for all activities related to the registered currency control contract. Elements: Document/CtrctRegnStmt/Stmt [Sequence] StmtId Statement Identification RptgPty Reporting Party RegnAgt Registration Agent RptgPrd Reporting Period RegdCtrct Registered Contract TxJrnl Transaction Journal SpprtgDocJrnl Supporting Document Journal AddtlSpprtgDocJrnl Additional Supporting Document Journal RgltryRuleVldtn Regulatory Rule Validation TtlCtrctTrnvrSum Total Contract Turnover Sum SplmtryData Supplementary Data
CtrctRegnStmt +Stmt	tag StmtId type Max35Text fullName StatementIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/StmtId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/StmtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Statement Identification ISO Element Definition Unique identification, as assigned by the account servicer, to unambiguously identify the contract registration statement.
CtrctRegnStmt +Stmt	tag RptgPty type TradeParty2 fullName ReportingParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Reporting Party ISO Element Definition Party registering the currency control contract. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RptgPty [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RptgPty	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RptgPty/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RptgPty +++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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).
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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).
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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).
CtrctRegnStmt +Stmt ++RptgPty +++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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/CtrctRegnStmt/Stmt/RptgPty/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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).
CtrctRegnStmt +Stmt ++RptgPty +++PtyId ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/PtyId/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.
CtrctRegnStmt +Stmt ++RptgPty	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RptgPty/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RptgPty +++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RptgPty +++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RptgPty +++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RptgPty +++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RptgPty	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RptgPty +++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RptgPty +++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RptgPty +++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RptgPty +++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RptgPty +++TaxPty ++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RptgPty +++TaxPty ++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPty/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt	tag RegnAgt type BranchAndFinancialInstitutionIdentification5 fullName RegistrationAgent path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Agent ISO Element Definition Agent which registers the currency control contract. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/CtrctRegnStmt/Stmt/RegnAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmt +Stmt ++RegnAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/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
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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).
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegnAgt +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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/CtrctRegnStmt/Stmt/RegnAgt/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
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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).
CtrctRegnStmt +Stmt ++RegnAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegnAgt/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.
CtrctRegnStmt +Stmt	tag RptgPrd type ReportingPeriod1 fullName ReportingPeriod path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Reporting Period ISO Element Definition Specifies the period for which the statement is provided. ISO Type Definition Specifies the requested reporting period. Elements: Document/CtrctRegnStmt/Stmt/RptgPrd [Sequence] FrToDt From To Date FrToTm From To Time Tp Type
CtrctRegnStmt +Stmt ++RptgPrd	tag FrToDt type DatePeriodDetails1 fullName FromToDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/FrToDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/FrToDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From To Date ISO Element Definition Specifies a date range. ISO Type Definition Range of time defined by a start date and an end date. Elements: Document/CtrctRegnStmt/Stmt/RptgPrd/FrToDt [Sequence] FrDt From Date ToDt To Date
CtrctRegnStmt +Stmt ++RptgPrd +++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/FrToDt[1..1]/FrDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
CtrctRegnStmt +Stmt ++RptgPrd +++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/FrToDt[1..1]/ToDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/FrToDt/ToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
CtrctRegnStmt +Stmt ++RptgPrd	tag FrToTm type TimePeriodDetails1 fullName FromToTime path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/FrToTm[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/FrToTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From To Time ISO Element Definition Specifies a time range. ISO Type Definition Particular time span specified between a start time and an end time. The time period cannot exceed 24 hours. Elements: Document/CtrctRegnStmt/Stmt/RptgPrd/FrToTm [Sequence] FrTm From Time ToTm To Time
CtrctRegnStmt +Stmt ++RptgPrd +++FrToTm	tag FrTm type ISOTime fullName FromTime path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/FrToTm[1..1]/FrTm[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/FrToTm/FrTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Time ISO Element Definition Time at which the time span starts. ISO Type Definition A particular point in the progression of time in a calendar day expressed in either UTC time format (hh:mm:ss.sssZ), local time with UTC offset format (hh:mm:ss.sss+/-hh:mm), or local time format (hh:mm:ss.sss). These representations are defined in "XML Schema Part 2: Datatypes Second Edition - W3C Recommendation 28 October 2004" which is aligned with ISO 8601. Note on the time format: 1) beginning / end of calendar day 00:00:00 = the beginning of a calendar day 24:00:00 = the end of a calendar day 2) fractions of second in time format Decimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed.
CtrctRegnStmt +Stmt ++RptgPrd +++FrToTm	tag ToTm type ISOTime fullName ToTime path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/FrToTm[1..1]/ToTm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/FrToTm/ToTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name To Time ISO Element Definition Time at which the time span ends. ISO Type Definition A particular point in the progression of time in a calendar day expressed in either UTC time format (hh:mm:ss.sssZ), local time with UTC offset format (hh:mm:ss.sss+/-hh:mm), or local time format (hh:mm:ss.sss). These representations are defined in "XML Schema Part 2: Datatypes Second Edition - W3C Recommendation 28 October 2004" which is aligned with ISO 8601. Note on the time format: 1) beginning / end of calendar day 00:00:00 = the beginning of a calendar day 24:00:00 = the end of a calendar day 2) fractions of second in time format Decimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed.
CtrctRegnStmt +Stmt ++RptgPrd	tag Tp type QueryType3Code fullName Type path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RptgPrd[1..1]/Tp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RptgPrd/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: ALLL Definition Specifies that the query requests that all matching items be returned. Name All ISO Definition Specifies that the query requests that all matching items be returned. ISO Name All CHNG Definition Specifies that the query requests that only new matching items since the last similar query be returned. Name Changed ISO Definition Specifies that the query requests that only new matching items since the last similar query be returned. ISO Name Changed MODF Definition Specifies that the query requests that only items that have changed since the last query be returned. Name Modified ISO Definition Specifies that the query requests that only items that have changed since the last query be returned. ISO Name Modified Documentation: ISO Element Name Type ISO Element Definition Specifies whether all matching items need to be reported or only those items that are new or have changed since the last similar request was made. ISO Type Definition Specifies the nature of the request, that is whether all information be returned or only information that has changed since the last similar request was returned.
CtrctRegnStmt +Stmt	tag RegdCtrct type RegisteredContract5 fullName RegisteredContract path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registered Contract ISO Element Definition Registered currency control contract. ISO Type Definition Document that a user must file with an authorized servicer for each contract that involves foreign currency transactions with non residents. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct [Sequence] OrgnlCtrctRegnReq Original Contract Registration Request IssrFI Issuer Financial Institution Ctrct Contract CtrctBal Contract Balance PmtSchdlTp Payment Schedule Type RegdCtrctId Registered Contract Identification PrvsRegdCtrctId Previous Registered Contract Identification RegdCtrctJrnl Registered Contract Journal Amdmnt Amendment Submissn Submission Dlvry Delivery LnPrncplAmt Loan Principal Amount EstmtdDtInd Estimated Date Indicator IntrCpnyLn Inter Company Loan AddtlInf Additional Information
CtrctRegnStmt +Stmt ++RegdCtrct	tag OrgnlCtrctRegnReq type Max35Text fullName OriginalContractRegistrationRequest path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/OrgnlCtrctRegnReq[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/OrgnlCtrctRegnReq mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Contract Registration Request ISO Element Definition Unique identification of the contract registration creation, amendment or closure request.
CtrctRegnStmt +Stmt ++RegdCtrct	tag IssrFI type BranchAndFinancialInstitutionIdentification5 fullName IssuerFinancialInstitution path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Issuer Financial Institution ISO Element Definition Financial institution of the issuer of the contract. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++IssrFI ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IssrFI[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IssrFI/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.
CtrctRegnStmt +Stmt ++RegdCtrct	tag Ctrct type UnderlyingContract1Choice fullName Contract path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract ISO Element Definition Details of the contract being registered. ISO Type Definition Choice of the type of underlying contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct [Choice] Ln Loan Trad Trade
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct	tag Ln type LoanContract1 fullName Loan path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Loan ISO Type Definition Contract by which an amount of money in exchange for future repayment of the principal amount along with interest or other finance charges. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln [Sequence] CtrctDocId Contract Document Identification Buyr Buyer Sellr Seller Amt Amount MtrtyDt Maturity Date PrlngtnFlg Prolongation Flag StartDt Start Date SttlmCcy Settlement Currency SpclConds Special Conditions DrtnCd Duration Code IntrstRate Interest Rate Trch Tranche PmtSchdl Payment Schedule IntrstSchdl Interest Schedule IntraCpnyLn Intra Company Loan Coll Collateral SndctdLn Syndicated Loan Attchmnt Attachment
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag CtrctDocId type DocumentIdentification22 fullName ContractDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/CtrctDocId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/CtrctDocId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract Document Identification ISO Element Definition Contract document referenced from this loan agreement. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/CtrctDocId [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++CtrctDocId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/CtrctDocId[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/CtrctDocId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++CtrctDocId	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/CtrctDocId[1..1]/DtOfIsse[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/CtrctDocId/DtOfIsse mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag Buyr type TradeParty2 fullName Buyer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Buyer ISO Element Definition Party that is specified as the buyer for this loan agreement. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++PtyId +++++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++TaxPty +++++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Buyr ++++++TaxPty +++++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Buyr/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag Sellr type TradeParty2 fullName Seller path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Seller ISO Element Definition Party that is specified as the seller for this loan agreement. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++PtyId +++++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++TaxPty +++++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Sellr ++++++TaxPty +++++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Sellr/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Loan amount as defined in the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag MtrtyDt type ISODate fullName MaturityDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/MtrtyDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/MtrtyDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Maturity Date ISO Element Definition Planned final repayment date at the time of issuance.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag PrlngtnFlg type TrueFalseIndicator fullName ProlongationFlag path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PrlngtnFlg[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PrlngtnFlg mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Prolongation Flag ISO Element Definition Indicates whether the contract duration is extended or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/StartDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/StartDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Start date of the loan contract.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SttlmCcy[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency in which the loan is being settled. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag SpclConds type SpecialCondition1 fullName SpecialConditions path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SpclConds[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SpclConds mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Special Conditions ISO Element Definition When the amount is credited outside of the country, special conditions are applicable. ISO Type Definition Special conditions for the loan. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SpclConds [Sequence] IncmgAmt Incoming Amount OutgngAmt Outgoing Amount IncmgAmtToOthrAcct Incoming Amount To Other Account PmtFrOthrAcct Payment From Other Account
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SpclConds	tag IncmgAmt type ActiveCurrencyAndAmount fullName IncomingAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SpclConds[0..1]/IncmgAmt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SpclConds/IncmgAmt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Incoming Amount ISO Element Definition Incoming amount on special conditions. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SpclConds	tag OutgngAmt type ActiveCurrencyAndAmount fullName OutgoingAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SpclConds[0..1]/OutgngAmt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SpclConds/OutgngAmt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Outgoing Amount ISO Element Definition Outgoing amount on special conditions. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SpclConds	tag IncmgAmtToOthrAcct type ActiveCurrencyAndAmount fullName IncomingAmountToOtherAccount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SpclConds[0..1]/IncmgAmtToOthrAcct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SpclConds/IncmgAmtToOthrAcct mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Incoming Amount To Other Account ISO Element Definition Incoming amount to other account on special conditions. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SpclConds	tag PmtFrOthrAcct type ActiveCurrencyAndAmount fullName PaymentFromOtherAccount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SpclConds[0..1]/PmtFrOthrAcct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SpclConds/PmtFrOthrAcct mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Payment From Other Account ISO Element Definition Outgoing payment amount from other account on special conditions. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag DrtnCd type Exact1NumericText fullName DurationCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/DrtnCd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/DrtnCd mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [0-9] Documentation: ISO Element Name Duration Code ISO Element Definition Loan duration in a coded form.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag IntrstRate type InterestRate2Choice fullName InterestRate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Interest Rate ISO Element Definition Interest rate for the loan. ISO Type Definition Choice between a fixed rate and a floating rate. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate [Choice] Fxd Fixed Fltg Floating
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate	tag Fxd type PercentageRate fullName Fixed path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fxd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fxd mode: Choice minOccurs 1 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Fixed ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate	tag Fltg type FloatingInterestRate4 fullName Floating path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Floating ISO Type Definition Provides the index used to define the rate and optionally the basis point spread. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg [Sequence] RefRate Reference Rate Term Term BsisPtSprd Basis Point Spread
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg	tag RefRate type BenchmarkCurveName4Choice fullName ReferenceRate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/RefRate[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/RefRate mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Reference Rate ISO Element Definition Identifies the reference index for the debt instrument. ISO Element Usage Where an identifier exists, the ISIN must be used; otherwise, names will be necessary (such as EURIBOR6M, LIBOR3M) as other identification. ISO Type Definition Choice of format for benchmark curve name. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/RefRate [Choice] ISIN ISIN Indx Index Nm Name
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg +++++++RefRate	tag ISIN type ISINOct2015Identifier fullName ISIN path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/RefRate[1..1]/ISIN[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/RefRate/ISIN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2}[A-Z0-9]{9,9}[0-9]{1,1} Documentation: ISO Element Name ISIN ISO Type Definition International Securities Identification Number (ISIN). A numbering system designed by the United Nation's International Organisation for Standardisation (ISO). The ISIN is composed of a 2-character prefix representing the country of issue, followed by the national security number (if one exists), and a check digit. Each country has a national numbering agency that assigns ISIN numbers for securities in that country.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg +++++++RefRate	tag Indx type BenchmarkCurveName2Code fullName Index path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/RefRate[1..1]/Indx[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/RefRate/Indx mode: Choice minOccurs 1 maxOccurs 1 Enumeration: WIBO Definition Warsaw Interbank Offered Rate. Name WIBOR ISO Definition Warsaw Interbank Offered Rate. ISO Name WIBOR TREA Definition Treasury benchmark that comes in three types: the yield curve, the par curve, and the spot curve. All curves also have a constituent time series. Name Treasury ISO Definition Treasury benchmark that comes in three types: the yield curve, the par curve, and the spot curve. All curves also have a constituent time series. ISO Name Treasury TIBO Definition Tokyo Interbank Offered Rate. Name TIBOR ISO Definition Tokyo Interbank Offered Rate. ISO Name TIBOR TLBO Definition Tel Aviv Interbank Offered Rate. Name TELBOR ISO Definition Tel Aviv Interbank Offered Rate. ISO Name TELBOR SWAP Definition In curve construction, Swap is the long portion of the curve constituting about 3 years to 30 years term. The exchange of one security, currency or interest rate for another to change the maturity (bonds), or quality of issues (stocks or bonds), or because investment objectives have changed. Name SWAP ISO Definition In curve construction, Swap is the long portion of the curve constituting about 3 years to 30 years term. The exchange of one security, currency or interest rate for another to change the maturity (bonds), or quality of issues (stocks or bonds), or because investment objectives have changed. ISO Name SWAP STBO Definition Stockholm Interbank Offered Rate. Name STIBOR ISO Definition Stockholm Interbank Offered Rate. ISO Name STIBOR PRBO Definition Czech Fixing of Interest Rates on Interbank Deposits. Name PRIBOR ISO Definition Czech Fixing of Interest Rates on Interbank Deposits. ISO Name PRIBOR PFAN Definition Pfandbriefe security is a collateralised bullet bond backed by either mortgage loans or loans to the public sector. Pfandbriefe differ from traditional asset-backed securities in significant ways. The most important difference is that Pfandbriefe carry no pre-payment risk since they remain on the balance sheet of the issuing institution. Therefore, their spreads over sovereign bonds are attributable to liquidity and credit quality alone. New indices have been created and existing indices have been modified in response to the growing importance of the Pfandbriefe market. The Deutsche Borse has three synthetic indices called REX, JEX, and PEX. The Pfandbriefe curve is used as a reference for credit as well as mortgage market. Name Pfandbriefe ISO Definition Pfandbriefe security is a collateralised bullet bond backed by either mortgage loans or loans to the public sector. Pfandbriefe differ from traditional asset-backed securities in significant ways. The most important difference is that Pfandbriefe carry no pre-payment risk since they remain on the balance sheet of the issuing institution. Therefore, their spreads over sovereign bonds are attributable to liquidity and credit quality alone. New indices have been created and existing indices have been modified in response to the growing importance of the Pfandbriefe market. The Deutsche Borse has three synthetic indices called REX, JEX, and PEX. The Pfandbriefe curve is used as a reference for credit as well as mortgage market. ISO Name Pfandbriefe NIBO Definition Norwegian Interbank Offered Rate. Name NIBOR ISO Definition Norwegian Interbank Offered Rate. ISO Name NIBOR MAAA Definition Benchmark curve used for municipals based on the best credit rating for municipal market debt. Name MuniAAA ISO Definition Benchmark curve used for municipals based on the best credit rating for municipal market debt. ISO Name MuniAAA MOSP Definition Moscow Prime Offered Rate. Name MOSPRIM ISO Definition Moscow Prime Offered Rate. ISO Name MOSPRIM LIBO Definition London Interbank Offered Rate, the interest rate that major international banks in London charge each other for borrowing. Name LIBOR ISO Definition London Interbank Offered Rate, the interest rate that major international banks in London charge each other for borrowing. ISO Name LIBOR LIBI Definition Rate at which major international banks are willing to take deposits from one another, is normally 1/8 percent below LIBOR. London InterBank Bid Rate, the rate bid by banks on Eurocurrency deposits; the international rate that banks lend to other banks. Name LIBID ISO Definition Rate at which major international banks are willing to take deposits from one another, is normally 1/8 percent below LIBOR. London InterBank Bid Rate, the rate bid by banks on Eurocurrency deposits; the international rate that banks lend to other banks. ISO Name LIBID JIBA Definition Johannesburg Interbank Agreed Rate. Name JIBAR ISO Definition Johannesburg Interbank Agreed Rate. ISO Name JIBAR ISDA Definition Worldwide common reference rate value for fixed interest rate swap rates, as defined by the International Swaps and Derivatives Association (ISDA). Name ISDAFIX ISO Definition Worldwide common reference rate value for fixed interest rate swap rates, as defined by the International Swaps and Derivatives Association (ISDA). ISO Name ISDAFIX GCFR Definition GCF Repo Index, the Depository Trust & Clearing Corporation (DTCC) general collateral finance repurchase agreements index. Name GCFRepo ISO Definition GCF Repo Index, the Depository Trust & Clearing Corporation (DTCC) general collateral finance repurchase agreements index. ISO Name GCFRepo FUSW Definition Portion of a synthetic curve that is composed of Eurodollar or Treasury or similar Futures and Swap rates. The term usually begins at 3 months to 2 years for the futures strip component with the Swaps filling in the points to 10 years and beyond. Name FutureSWAP ISO Definition Portion of a synthetic curve that is composed of Eurodollar or Treasury or similar Futures and Swap rates. The term usually begins at 3 months to 2 years for the futures strip component with the Swaps filling in the points to 10 years and beyond. ISO Name FutureSWAP EUCH Definition Swiss Franc LIBOR rate. Name EuroSwiss ISO Definition Swiss Franc LIBOR rate. ISO Name EuroSwiss EUUS Definition Rate for the eurodollars, time deposits denominated in U.S. dollars at banks outside the United States, and thus are not under the jurisdiction of the Federal Reserve. Name EURODOLLAR ISO Definition Rate for the eurodollars, time deposits denominated in U.S. dollars at banks outside the United States, and thus are not under the jurisdiction of the Federal Reserve. ISO Name EURODOLLAR EURI Definition Euro Interbank Offer Rate is the rate at which Euro inter-bank term deposits within the Euro zone are offered by one prime bank to another prime bank. Name Euribor ISO Definition Euro Interbank Offer Rate is the rate at which Euro inter-bank term deposits within the Euro zone are offered by one prime bank to another prime bank. ISO Name Euribor EONS Definition Euro OverNight Index Average swap rate. Name EONIASwaps ISO Definition Euro OverNight Index Average swap rate. ISO Name EONIASwaps EONA Definition Euro OverNight Index Average rate. Name EONIA ISO Definition Euro OverNight Index Average rate. ISO Name EONIA CIBO Definition Copenhagen Interbank Offered Rate. Name CIBOR ISO Definition Copenhagen Interbank Offered Rate. ISO Name CIBOR CDOR Definition Canadian Dollar Offered Rate. Name CDOR ISO Definition Canadian Dollar Offered Rate. ISO Name CDOR BUBO Definition Budapest Interbank Offered Rate. Name BUBOR ISO Definition Budapest Interbank Offered Rate. ISO Name BUBOR BBSW Definition Australian Financial Markets Association (AFMA) Bank-Bill Reference Rate (BBSW). Name BBSW ISO Definition Australian Financial Markets Association (AFMA) Bank-Bill Reference Rate (BBSW). ISO Name BBSW Documentation: ISO Element Name Index ISO Type Definition Specifies a benchmark curve name.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg +++++++RefRate	tag Nm type Max25Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/RefRate[1..1]/Nm[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/RefRate/Nm mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 25 Documentation: ISO Element Name Name
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg	tag Term type InterestRateContractTerm1 fullName Term path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/Term[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/Term mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Term ISO Element Definition Term of the index. ISO Type Definition Describes how interest rates are reported. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/Term [Sequence] Unit Unit Val Value
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg +++++++Term	tag Unit type RateBasis1Code fullName Unit path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/Term[1..1]/Unit[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/Term/Unit mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: DAYS Definition Rate is reported in days. Name Days ISO Definition Rate is reported in days. ISO Name Days MNTH Definition Rate is reported in months. Name Months ISO Definition Rate is reported in months. ISO Name Months WEEK Definition Rate is reported in weeks. Name Weeks ISO Definition Rate is reported in weeks. ISO Name Weeks YEAR Definition Rate is reported in years. Name Years ISO Definition Rate is reported in years. ISO Name Years Documentation: ISO Element Name Unit ISO Element Definition Unit for the rate basis. ISO Type Definition Specifies a rate basis.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg +++++++Term	tag Val type Number fullName Value path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/Term[1..1]/Val[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/Term/Val mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Value ISO Element Definition Value of the contract term in number of units. ISO Type Definition Number of objects represented as an integer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstRate ++++++Fltg	tag BsisPtSprd type Number fullName BasisPointSpread path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstRate[1..1]/Fltg[1..1]/BsisPtSprd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstRate/Fltg/BsisPtSprd mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Basis Point Spread ISO Element Definition Provides the number of basis points added to (if positive) or deducted from (if negative) the underlying reference rate to calculate the actual interest rate applicable for a given period at issuance of the floating rate instrument. Used to express differences in interest rates, for example, a difference of 0.10% is equivalent to a change of 10 basis points. ISO Type Definition Number of objects represented as an integer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag Trch type LoanContractTranche1 fullName Tranche path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tranche ISO Element Definition One part or division of the loan, used to define the repayment. ISO Type Definition Provides details on the tranches defined for the loan contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch [Sequence] TrchNb Tranche Number XpctdDt Expected Date Amt Amount DueDt Due Date DrtnCd Duration Code LastTrchInd Last Tranche Indicator
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Trch	tag TrchNb type Number fullName TrancheNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded]/TrchNb[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch/TrchNb mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Tranche Number ISO Element Definition Unique sequence number of the tranche. ISO Type Definition Number of objects represented as an integer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Trch	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded]/XpctdDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch/XpctdDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected tranche payment date.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Trch	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of the tranche as defined in the loan contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Trch	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded]/DueDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch/DueDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Loan tranche due date.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Trch	tag DrtnCd type Exact1NumericText fullName DurationCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded]/DrtnCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch/DrtnCd mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9] Documentation: ISO Element Name Duration Code ISO Element Definition Loan tranche duration in a coded form.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Trch	tag LastTrchInd type YesNoIndicator fullName LastTrancheIndicator path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Trch[0..unbounded]/LastTrchInd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Trch/LastTrchInd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Last Tranche Indicator ISO Element Definition Indicates whether this tranche is the last tranche of the full report. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag PmtSchdl type PaymentSchedule1Choice fullName PaymentSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Payment Schedule ISO Element Definition Schedule of the payments defined for the loan contract. ISO Type Definition Choice between expected/due payment date and a payment schedule per amount and due date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl [Choice] DtRg Date Range SubSchdl Sub Schedule
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl	tag DtRg type PaymentDateRange1 fullName DateRange path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/DtRg[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/DtRg mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Range ISO Type Definition Specifies expected and due payment date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/DtRg [Sequence] PmtSchdlId Payment Schedule Identification XpctdDt Expected Date DueDt Due Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++DtRg	tag PmtSchdlId type Max35Text fullName PaymentScheduleIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/DtRg[1..1]/PmtSchdlId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/DtRg/PmtSchdlId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Payment Schedule Identification ISO Element Definition Unique and unambiguous identification of the payment schedule.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++DtRg	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/DtRg[1..1]/XpctdDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/DtRg/XpctdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected payment date.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++DtRg	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/DtRg[1..1]/DueDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/DtRg/DueDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Latest date whereby the amount must be paid.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl	tag SubSchdl type PaymentDateRange2 fullName SubSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/SubSchdl[2..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/SubSchdl mode: Choice minOccurs 2 maxOccurs unbounded Documentation: ISO Element Name Sub Schedule ISO Type Definition Specifies an payment schedule, that is an amount that must be paid no sooner than the expected payment date and no later than the due date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/SubSchdl [Sequence] PmtSchdlId Payment Schedule Identification Amt Amount XpctdDt Expected Date DueDt Due Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++SubSchdl	tag PmtSchdlId type Max35Text fullName PaymentScheduleIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/SubSchdl[2..unbounded]/PmtSchdlId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/SubSchdl/PmtSchdlId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Payment Schedule Identification ISO Element Definition Unique and unambiguous identification of the payment schedule.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++SubSchdl	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/SubSchdl[2..unbounded]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/SubSchdl/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount that must be paid no sooner than the expected payment date and no later than the due date. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++SubSchdl	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/SubSchdl[2..unbounded]/XpctdDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/SubSchdl/XpctdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected date whereby the amount must be paid.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++PmtSchdl ++++++SubSchdl	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/PmtSchdl[0..1]/SubSchdl[2..unbounded]/DueDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/PmtSchdl/SubSchdl/DueDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Latest date whereby the amount of money must be paid.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag IntrstSchdl type InterestPaymentSchedule1Choice fullName InterestSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Interest Schedule ISO Element Definition Schedule of the interest payments defined for the loan contract. ISO Type Definition Choice between expected/due interest payment date and a interest payment schedule per amount and due date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl [Choice] DtRg Date Range SubSchdl Sub Schedule
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl	tag DtRg type InterestPaymentDateRange1 fullName DateRange path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/DtRg[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/DtRg mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Range ISO Type Definition Specifies an expected date and a due date for the interest payment. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/DtRg [Sequence] IntrstSchdlId Interest Schedule Identification XpctdDt Expected Date DueDt Due Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++DtRg	tag IntrstSchdlId type Max35Text fullName InterestScheduleIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/DtRg[1..1]/IntrstSchdlId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/DtRg/IntrstSchdlId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Interest Schedule Identification ISO Element Definition Unique and unambiguous identification of the interest payment schedule.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++DtRg	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/DtRg[1..1]/XpctdDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/DtRg/XpctdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected interest payment date.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++DtRg	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/DtRg[1..1]/DueDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/DtRg/DueDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Latest date whereby the interest must be paid.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl	tag SubSchdl type InterestPaymentDateRange2 fullName SubSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/SubSchdl[2..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/SubSchdl mode: Choice minOccurs 2 maxOccurs unbounded Documentation: ISO Element Name Sub Schedule ISO Type Definition Specifies an interest payment schedule, that is an amount that must be paid no sooner than the expected payment date and no later than the due date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/SubSchdl [Sequence] IntrstSchdlId Interest Schedule Identification Amt Amount DueDt Due Date AddtlInf Additional Information
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++SubSchdl	tag IntrstSchdlId type Max35Text fullName InterestScheduleIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/SubSchdl[2..unbounded]/IntrstSchdlId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/SubSchdl/IntrstSchdlId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Interest Schedule Identification ISO Element Definition Unique and unambiguous identification of the interest payment schedule.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++SubSchdl	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/SubSchdl[2..unbounded]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/SubSchdl/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Interest amount that must be paid at due date. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++SubSchdl	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/SubSchdl[2..unbounded]/DueDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/SubSchdl/DueDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Latest date whereby the interest must be paid.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++IntrstSchdl ++++++SubSchdl	tag AddtlInf type Max1025Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntrstSchdl[1..1]/SubSchdl[2..unbounded]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntrstSchdl/SubSchdl/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 1025 Documentation: ISO Element Name Additional Information ISO Element Definition Further details on the interest payments.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag IntraCpnyLn type TrueFalseIndicator fullName IntraCompanyLoan path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/IntraCpnyLn[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/IntraCpnyLn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Intra Company Loan ISO Element Definition Loan is an intra company loan. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag Coll type ContractCollateral1 fullName Collateral path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Collateral ISO Element Definition Details of the collateral for the loan. ISO Type Definition Further details on the contract collateral. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll [Sequence] TtlAmt Total Amount CollDesc Collateral Description AddtlInf Additional Information
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll	tag TtlAmt type ActiveCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/TtlAmt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/TtlAmt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount of the collateral as defined in the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll	tag CollDesc type CashCollateral5 fullName CollateralDescription path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Collateral Description ISO Element Definition Detailed description of the collateral. ISO Type Definition Provides details about the cash posted as collateral. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc [Sequence] CollId Collateral Identification CshAcctId Cash Account Identification AsstNb Asset Number DpstAmt Deposit Amount DpstTp Deposit Type MtrtyDt Maturity Date ValDt Value Date XchgRate Exchange Rate CollVal Collateral Value Hrcut Haircut
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag CollId type Max35Text fullName CollateralIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CollId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CollId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Collateral Identification ISO Element Definition Provides the identification of the proposed collateral.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag CshAcctId type AccountIdentification4Choice fullName CashAccountIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cash Account Identification ISO Element Definition Provides the identification of the clearing member 's cash account. ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId [Choice] IBAN IBAN Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/IBAN[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/Othr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId ++++++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/Othr[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId ++++++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId ++++++++Othr +++++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId ++++++++Othr +++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc +++++++CshAcctId ++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CshAcctId[0..1]/Othr[1..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CshAcctId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag AsstNb type Max35Text fullName AssetNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/AsstNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/AsstNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Asset Number ISO Element Definition Identifies the register number of the collateral deposit assigned by the central counterparty.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag DpstAmt type ActiveCurrencyAndAmount fullName DepositAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/DpstAmt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/DpstAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Deposit Amount ISO Element Definition Amount of the deposit. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag DpstTp type DepositType1Code fullName DepositType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/DpstTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/DpstTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: FITE Definition Specifies that it is a fixed term deposit. Name FixedTerm ISO Definition Specifies that it is a fixed term deposit. ISO Name FixedTerm CALL Definition Specifies that it is a call/notice deposit. Name Call ISO Definition Specifies that it is a call/notice deposit. ISO Name Call Documentation: ISO Element Name Deposit Type ISO Element Definition Specifies whether the deposit is fixed term or call/notice. ISO Type Definition Specifies whether the deposit is fixed term or call/notice.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag MtrtyDt type ISODate fullName MaturityDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/MtrtyDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/MtrtyDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Maturity Date ISO Element Definition Planned final repayment date at the time of issuance.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag ValDt type ISODate fullName ValueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/ValDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/ValDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Value Date ISO Element Definition Valuation date of the cash taken as collateral.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag XchgRate type BaseOneRate fullName ExchangeRate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/XchgRate[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/XchgRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Exchange Rate ISO Element Definition Exchange rate. ISO Type Definition Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag CollVal type ActiveCurrencyAndAmount fullName CollateralValue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/CollVal[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/CollVal mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Collateral Value ISO Element Definition Value of the collateral after taking into account the haircut. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll ++++++CollDesc	tag Hrcut type PercentageRate fullName Haircut path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/CollDesc[0..unbounded]/Hrcut[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/CollDesc/Hrcut mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Haircut ISO Element Definition Haircut or valuation factor on the collateral expressed as a percentage. ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Coll	tag AddtlInf type Max1025Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Coll[0..1]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Coll/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 1025 Documentation: ISO Element Name Additional Information ISO Element Definition Further information on the contract collateral.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag SndctdLn type SyndicatedLoan1 fullName SyndicatedLoan path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Syndicated Loan ISO Element Definition Loan offered by a group of lenders (called a syndicate) who work together to provide funds for a single borrower. ISO Type Definition Loan offered by a group of lenders (called a syndicate) who work together to lend an amount of money to a single borrower. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn [Sequence] Brrwr Borrower Lndr Lender Amt Amount Shr Share XchgRateInf Exchange Rate Information Constraint: Name AmountOrShareRule Definition Amount must be present or Share must be present.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn	tag Brrwr type TradeParty2 fullName Borrower path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Borrower ISO Element Definition Party which obtains the loan. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++PtyId ++++++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++TaxPty ++++++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Brrwr +++++++TaxPty ++++++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Brrwr[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Brrwr/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn	tag Lndr type TradeParty2 fullName Lender path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Lender ISO Element Definition Party which provides an amount of money available to others to borrow. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++OrgId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr +++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++Id +++++++++PrvtId ++++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++PtyId ++++++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++TaxPty ++++++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++Lndr +++++++TaxPty ++++++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Lndr[0..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Lndr/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Amt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Amt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of the part in the syndicated loan. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn	tag Shr type Percentage fullName Share path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/Shr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/Shr mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Share ISO Element Definition Share of the part in the syndicated loan. ISO Type Definition field representing a percentage (e.g. 0.05 represents 5% and 0.9525 represents 95.25%). Note the number of decimal places may vary.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn	tag XchgRateInf type ExchangeRate1 fullName ExchangeRateInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/XchgRateInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/XchgRateInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Exchange Rate Information ISO Element Definition Provides details on the currency exchange rate and contract. ISO Type Definition Further detailed information on the exchange rate that has been used in the payment transaction. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/XchgRateInf [Sequence] UnitCcy Unit Currency XchgRate Exchange Rate RateTp Rate Type CtrctId Contract Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++XchgRateInf	tag UnitCcy type ActiveOrHistoricCurrencyCode fullName UnitCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/XchgRateInf[0..1]/UnitCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/XchgRateInf/UnitCcy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Unit Currency ISO Element Definition Currency in which the rate of exchange is expressed in a currency exchange. In the example 1GBP = xxxCUR, the unit currency is GBP. 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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++XchgRateInf	tag XchgRate type BaseOneRate fullName ExchangeRate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/XchgRateInf[0..1]/XchgRate[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/XchgRateInf/XchgRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Exchange Rate ISO Element Definition The factor used for conversion of an amount from one currency to another. This reflects the price at which one currency was bought with another currency. ISO Type Definition Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++XchgRateInf	tag RateTp type ExchangeRateType1Code fullName RateType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/XchgRateInf[0..1]/RateTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/XchgRateInf/RateTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: SPOT Definition Exchange rate applied is the spot rate. Name Spot ISO Definition Exchange rate applied is the spot rate. ISO Name Spot SALE Definition Exchange rate applied is the market rate at the time of the sale. Name Sale ISO Definition Exchange rate applied is the market rate at the time of the sale. ISO Name Sale AGRD Definition Exchange rate applied is the rate agreed between the parties. Name Agreed ISO Definition Exchange rate applied is the rate agreed between the parties. ISO Name Agreed Documentation: ISO Element Name Rate Type ISO Element Definition Specifies the type used to complete the currency exchange. ISO Type Definition Specifies a type of financial or commercial document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++SndctdLn ++++++XchgRateInf	tag CtrctId type Max35Text fullName ContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/SndctdLn[0..unbounded]/XchgRateInf[0..1]/CtrctId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/SndctdLn/XchgRateInf/CtrctId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Contract Identification ISO Element Definition Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln	tag Attchmnt type DocumentGeneralInformation3 fullName Attachment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Attachment ISO Element Definition Documents provided as attachments to the loan contract. ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt [Sequence] DocTp Document Type DocNb Document Number SndrRcvrSeqId Sender Receiver Sequence Identification IsseDt Issue Date URL URL LkFileHash Link File Hash AttchdBinryFile Attached Binary File
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag DocTp type ExternalDocumentType1Code fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/DocTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Document Type ISO Element Definition Specifies the type of the document, for example commercial invoice. ISO Type Definition Specifies the document type as published in an external document type code list. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag DocNb type Max35Text fullName DocumentNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/DocNb[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/DocNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Document Number ISO Element Definition Unique identifier of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag SndrRcvrSeqId type Max140Text fullName SenderReceiverSequenceIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/SndrRcvrSeqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Sender Receiver Sequence Identification ISO Element Definition Specifies the identification sequence number for a specific couple sender/receiver.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/IsseDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Issue date of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag URL type Max256Text fullName URL path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/URL[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/URL mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag LkFileHash type SignatureEnvelopeReference fullName LinkFileHash path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/LkFileHash[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/LkFileHash mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Link File Hash ISO Element Definition Full Signature Structure without Signature itself: Hash + Certificate. ISO Type Definition The W3C XML Schema that specifies following standard signature: XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008 http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/LkFileHash [Sequence] Constraint: Name OnlyReferenceElement Definition The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different XML elements to be root elements. This means the user has to choose amongst these global elements which one to use as the root element. Only the XML element Reference is allowed.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt	tag AttchdBinryFile type BinaryFile1 fullName AttachedBinaryFile path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/AttchdBinryFile mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Attached Binary File ISO Element Definition Attached binary file for this document. ISO Type Definition Computer file stored in a binary format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/AttchdBinryFile [Sequence] MIMETp MIME Type NcodgTp Encoding Type CharSet Character Set InclBinryObjct Included Binary Object
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt ++++++AttchdBinryFile	tag MIMETp type Max35Text fullName MIMEType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/AttchdBinryFile/MIMETp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name MIME Type ISO Element Definition Code specifying the Multipurpose Internet Mail Extensions (MIME) type for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - MIME Media Types (www.iana.org/assignments/media-types).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt ++++++AttchdBinryFile	tag NcodgTp type Max35Text fullName EncodingType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/AttchdBinryFile/NcodgTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Encoding Type ISO Element Definition Specifies the encoding algorithm used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Transfer Encodings (www.iana.org/assignments/transfer-encodings).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt ++++++AttchdBinryFile	tag CharSet type Max35Text fullName CharacterSet path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/AttchdBinryFile/CharSet mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Character Set ISO Element Definition Specifies a code signifying the particular character set used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Character Sets (www.iana.org/assignments/character-sets).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Ln +++++Attchmnt ++++++AttchdBinryFile	tag InclBinryObjct type Max100KBinary fullName IncludedBinaryObject path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Ln[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Ln/Attchmnt/AttchdBinryFile/InclBinryObjct mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 102400 Documentation: ISO Element Name Included Binary Object ISO Element Definition Binary object included in this attached binary file. ISO Type Definition Binary data of 100K maximum.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct	tag Trad type TradeContract1 fullName Trade path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Trade ISO Type Definition Agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad [Sequence] CtrctDocId Contract Document Identification Amt Amount Buyr Buyer Sellr Seller MtrtyDt Maturity Date PrlngtnFlg Prolongation Flag StartDt Start Date SttlmCcy Settlement Currency XchgRateInf Exchange Rate Information PmtSchdl Payment Schedule ShipmntSchdl Shipment Schedule Attchmnt Attachment
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag CtrctDocId type DocumentIdentification22 fullName ContractDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/CtrctDocId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/CtrctDocId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contract Document Identification ISO Element Definition Contract document referenced from this trade agreement. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/CtrctDocId [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++CtrctDocId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/CtrctDocId[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/CtrctDocId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++CtrctDocId	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/CtrctDocId[0..1]/DtOfIsse[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/CtrctDocId/DtOfIsse mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of the trade contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag Buyr type TradeParty2 fullName Buyer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Buyer ISO Element Definition Party that is specified as the buyer for this trade agreement. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++PtyId +++++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++TaxPty +++++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Buyr ++++++TaxPty +++++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Buyr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Buyr/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag Sellr type TradeParty2 fullName Seller path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Seller ISO Element Definition Party that is specified as the seller for this trade agreement. ISO Type Definition Specifies an entity involved in a trade activity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++OrgId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr ++++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++Id ++++++++PrvtId +++++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++PtyId +++++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/PtyId/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/LglOrg[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/LglOrg mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Legal Organisation ISO Element Definition Legally constituted organization specified for this trade party. ISO Type Definition Legally constituted organization specified for this party. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/LglOrg/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/LglOrg/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Specifies the short name of the organisation.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Party ISO Element Definition Entity involved in an activity. ISO Type Definition Details about the entity involved in the tax paid or to be paid. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/TaxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification ISO Element Definition Number assigned by a tax authority to an entity.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/TaxTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Type ISO Element Definition Type of tax payer.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/RegnId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registration Identification ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/TaxXmptnRsn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Tax Exemption Reason ISO Element Definition Specification of the tax exemption reason. ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++TaxPty +++++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Sellr ++++++TaxPty +++++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Sellr[1..unbounded]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Sellr/TaxPty/TaxXmptnRsn/Strd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: NONE Definition Account is not tax exempt. Name None ISO Definition Account is not tax exempt. ISO Name None MASA Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. Name MaxiISA ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account. ISO Name MaxiISA MISA Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. Name MiniCashISA ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account. ISO Name MiniCashISA SISA Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). Name MiniStocksAndSharesISA ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniStocksAndSharesISA IISA Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). Name MiniInsuranceISA ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK). ISO Name MiniInsuranceISA CUYP Definition Account is for current year payments into an investment retirement account (required for US). Name CurrentYearPayment ISO Definition Account is for current year payments into an investment retirement account (required for US). ISO Name CurrentYearPayment PRYP Definition Account is for a prior year payment into an investment retirement account (required for US). Name PriorYearPayment ISO Definition Account is for a prior year payment into an investment retirement account (required for US). ISO Name PriorYearPayment ASTR Definition Account is for an asset transfer into an investment retirement account (required for US). Name AssetTransfer ISO Definition Account is for an asset transfer into an investment retirement account (required for US). ISO Name AssetTransfer EMPY Definition Account is for employee - prior year contributions into an investment retirement account (required for US). Name EmployeePriorYear ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US). ISO Name EmployeePriorYear EMCY Definition Account is for employee - current year contributions into an investment retirement account (required for US). Name EmployeeCurrentYear ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US). ISO Name EmployeeCurrentYear EPRY Definition Account is for employer - prior year contributions into an investment retirement account (required for US). Name EmployerPriorYear ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US). ISO Name EmployerPriorYear ECYE Definition Account is for employer - current year contributions into an investment retirement account (required for US). Name EmployerCurrentYear ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US). ISO Name EmployerCurrentYear NFPI Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). Name NonFundPrototypeIRA ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US). ISO Name NonFundPrototypeIRA NFQP Definition Account is for non-fund qualified plan into an investment retirement account (required for US). Name NonFundQualifiedPlan ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US). ISO Name NonFundQualifiedPlan DECP Definition Account is for a defined contribution plan (required for US). Name DefinedContributionPlan ISO Definition Account is for a defined contribution plan (required for US). ISO Name DefinedContributionPlan IRAC Definition Account is an Individual Retirement Account (IRA) (required for US). Name IndividualRetirementAccount ISO Definition Account is an Individual Retirement Account (IRA) (required for US). ISO Name IndividualRetirementAccount IRAR Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). Name IndividualRetirementAccountRollover ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US). ISO Name IndividualRetirementAccountRollover KEOG Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). Name KEOGH ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US). ISO Name KEOGH PFSP Definition Account is a Profit Sharing Plan (required for US). Name ProfitSharingPlan ISO Definition Account is a Profit Sharing Plan (required for US). ISO Name ProfitSharingPlan 401K Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). Name FourHundredAndOneK ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US). ISO Name FourHundredAndOneK SIRA Definition Self-Directed Individual Retirement Account (IRA) (required for US). Name SelfDirectedIRA ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US). ISO Name SelfDirectedIRA 403B Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). Name FourHundredAndThreeB ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US). ISO Name FourHundredAndThreeB 457X Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). Name FourHundredFiftySeven ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US). ISO Name FourHundredFiftySeven RIRA Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRAFundPrototype ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRAFundPrototype RIAN Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). Name RothIRANonPrototype ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US). ISO Name RothIRANonPrototype RCRF Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). Name RothConversionIRAFundPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US). ISO Name RothConversionIRAFundPrototype RCIP Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). Name RothConversionIRANonPrototype ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US). ISO Name RothConversionIRANonPrototype EIFP Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). Name EducationIRAFundPrototype ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US). ISO Name EducationIRAFundPrototype EIOP Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). Name EducationIRANonPrototype ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US). ISO Name EducationIRANonPrototype Documentation: ISO Element Name Structured ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag MtrtyDt type ISODate fullName MaturityDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/MtrtyDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/MtrtyDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Maturity Date ISO Element Definition Planned final payment date at the time of issuance.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag PrlngtnFlg type TrueFalseIndicator fullName ProlongationFlag path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/PrlngtnFlg[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/PrlngtnFlg mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Prolongation Flag ISO Element Definition Indicates whether the contract duration is extended or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/StartDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/StartDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Start date of the trade contract.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag SttlmCcy type ActiveCurrencyCode fullName SettlementCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/SttlmCcy[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/SttlmCcy mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Settlement Currency ISO Element Definition Currency in which the trade is being settled. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveCurrency Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag XchgRateInf type ExchangeRate1 fullName ExchangeRateInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/XchgRateInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/XchgRateInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Exchange Rate Information ISO Element Definition Provides details on the currency exchange rate and contract. ISO Type Definition Further detailed information on the exchange rate that has been used in the payment transaction. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/XchgRateInf [Sequence] UnitCcy Unit Currency XchgRate Exchange Rate RateTp Rate Type CtrctId Contract Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++XchgRateInf	tag UnitCcy type ActiveOrHistoricCurrencyCode fullName UnitCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/XchgRateInf[0..1]/UnitCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/XchgRateInf/UnitCcy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Unit Currency ISO Element Definition Currency in which the rate of exchange is expressed in a currency exchange. In the example 1GBP = xxxCUR, the unit currency is GBP. 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.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++XchgRateInf	tag XchgRate type BaseOneRate fullName ExchangeRate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/XchgRateInf[0..1]/XchgRate[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/XchgRateInf/XchgRate mode: Sequence minOccurs 0 maxOccurs 1 fractionDigits 10 totalDigits 11 Documentation: ISO Element Name Exchange Rate ISO Element Definition The factor used for conversion of an amount from one currency to another. This reflects the price at which one currency was bought with another currency. ISO Type Definition Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++XchgRateInf	tag RateTp type ExchangeRateType1Code fullName RateType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/XchgRateInf[0..1]/RateTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/XchgRateInf/RateTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: SPOT Definition Exchange rate applied is the spot rate. Name Spot ISO Definition Exchange rate applied is the spot rate. ISO Name Spot SALE Definition Exchange rate applied is the market rate at the time of the sale. Name Sale ISO Definition Exchange rate applied is the market rate at the time of the sale. ISO Name Sale AGRD Definition Exchange rate applied is the rate agreed between the parties. Name Agreed ISO Definition Exchange rate applied is the rate agreed between the parties. ISO Name Agreed Documentation: ISO Element Name Rate Type ISO Element Definition Specifies the type used to complete the currency exchange. ISO Type Definition Specifies a type of financial or commercial document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++XchgRateInf	tag CtrctId type Max35Text fullName ContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/XchgRateInf[0..1]/CtrctId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/XchgRateInf/CtrctId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Contract Identification ISO Element Definition Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag PmtSchdl type InterestPaymentDateRange1 fullName PaymentSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/PmtSchdl[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/PmtSchdl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Payment Schedule ISO Element Definition Schedule of the payments defined for the trade contract. ISO Type Definition Specifies an expected date and a due date for the interest payment. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/PmtSchdl [Sequence] IntrstSchdlId Interest Schedule Identification XpctdDt Expected Date DueDt Due Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++PmtSchdl	tag IntrstSchdlId type Max35Text fullName InterestScheduleIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/PmtSchdl[0..1]/IntrstSchdlId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/PmtSchdl/IntrstSchdlId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Interest Schedule Identification ISO Element Definition Unique and unambiguous identification of the interest payment schedule.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++PmtSchdl	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/PmtSchdl[0..1]/XpctdDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/PmtSchdl/XpctdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected interest payment date.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++PmtSchdl	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/PmtSchdl[0..1]/DueDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/PmtSchdl/DueDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Latest date whereby the interest must be paid.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag ShipmntSchdl type ShipmentSchedule2Choice fullName ShipmentSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Shipment Schedule ISO Element Definition Schedule of the shipment. ISO Type Definition Choice between earliest/latest shipment date and a shipment schedule per sub quantity of line item quantity. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl [Choice] ShipmntDtRg Shipment Date Range ShipmntSubSchdl Shipment Sub Schedule
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl	tag ShipmntDtRg type ShipmentDateRange1 fullName ShipmentDateRange path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntDtRg[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntDtRg mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Shipment Date Range ISO Type Definition Specifies an earliest shipment date and a latest shipment date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntDtRg [Sequence] EarlstShipmntDt Earliest Shipment Date LatstShipmntDt Latest Shipment Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl ++++++ShipmntDtRg	tag EarlstShipmntDt type ISODate fullName EarliestShipmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntDtRg[1..1]/EarlstShipmntDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntDtRg/EarlstShipmntDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Earliest Shipment Date ISO Element Definition Earliest date whereby the goods must be shipped.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl ++++++ShipmntDtRg	tag LatstShipmntDt type ISODate fullName LatestShipmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntDtRg[1..1]/LatstShipmntDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntDtRg/LatstShipmntDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Latest Shipment Date ISO Element Definition Latest date whereby the goods must be shipped.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl	tag ShipmntSubSchdl type ShipmentDateRange2 fullName ShipmentSubSchedule path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntSubSchdl[2..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntSubSchdl mode: Choice minOccurs 2 maxOccurs unbounded Documentation: ISO Element Name Shipment Sub Schedule ISO Type Definition Specifies a shipment schedule, that is the quantity that must be shipped no sooner than the earliest shipment date and no later than the latest shipment date. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntSubSchdl [Sequence] SubQtyVal Sub Quantity Value EarlstShipmntDt Earliest Shipment Date LatstShipmntDt Latest Shipment Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl ++++++ShipmntSubSchdl	tag SubQtyVal type DecimalNumber fullName SubQuantityValue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntSubSchdl[2..unbounded]/SubQtyVal[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntSubSchdl/SubQtyVal mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 17 totalDigits 18 Documentation: ISO Element Name Sub Quantity Value ISO Element Definition Sub quantity that must be shipped no sooner than the earliest shipment date and no later than the latest shipment date. ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl ++++++ShipmntSubSchdl	tag EarlstShipmntDt type ISODate fullName EarliestShipmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntSubSchdl[2..unbounded]/EarlstShipmntDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntSubSchdl/EarlstShipmntDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Earliest Shipment Date ISO Element Definition Earliest date whereby the goods must be shipped.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++ShipmntSchdl ++++++ShipmntSubSchdl	tag LatstShipmntDt type ISODate fullName LatestShipmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/ShipmntSchdl[0..1]/ShipmntSubSchdl[2..unbounded]/LatstShipmntDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/ShipmntSchdl/ShipmntSubSchdl/LatstShipmntDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Latest Shipment Date ISO Element Definition Latest date whereby the goods must be shipped.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad	tag Attchmnt type DocumentGeneralInformation3 fullName Attachment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Attachment ISO Element Definition Documents provided as attachments to the trade contract. ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt [Sequence] DocTp Document Type DocNb Document Number SndrRcvrSeqId Sender Receiver Sequence Identification IsseDt Issue Date URL URL LkFileHash Link File Hash AttchdBinryFile Attached Binary File
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag DocTp type ExternalDocumentType1Code fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/DocTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Document Type ISO Element Definition Specifies the type of the document, for example commercial invoice. ISO Type Definition Specifies the document type as published in an external document type code list. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag DocNb type Max35Text fullName DocumentNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/DocNb[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/DocNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Document Number ISO Element Definition Unique identifier of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag SndrRcvrSeqId type Max140Text fullName SenderReceiverSequenceIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/SndrRcvrSeqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Sender Receiver Sequence Identification ISO Element Definition Specifies the identification sequence number for a specific couple sender/receiver.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/IsseDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Issue date of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag URL type Max256Text fullName URL path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/URL[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/URL mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag LkFileHash type SignatureEnvelopeReference fullName LinkFileHash path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/LkFileHash[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/LkFileHash mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Link File Hash ISO Element Definition Full Signature Structure without Signature itself: Hash + Certificate. ISO Type Definition The W3C XML Schema that specifies following standard signature: XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008 http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/LkFileHash [Sequence] Constraint: Name OnlyReferenceElement Definition The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different XML elements to be root elements. This means the user has to choose amongst these global elements which one to use as the root element. Only the XML element Reference is allowed.
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt	tag AttchdBinryFile type BinaryFile1 fullName AttachedBinaryFile path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/AttchdBinryFile mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Attached Binary File ISO Element Definition Attached binary file for this document. ISO Type Definition Computer file stored in a binary format. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/AttchdBinryFile [Sequence] MIMETp MIME Type NcodgTp Encoding Type CharSet Character Set InclBinryObjct Included Binary Object
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt ++++++AttchdBinryFile	tag MIMETp type Max35Text fullName MIMEType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/AttchdBinryFile/MIMETp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name MIME Type ISO Element Definition Code specifying the Multipurpose Internet Mail Extensions (MIME) type for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - MIME Media Types (www.iana.org/assignments/media-types).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt ++++++AttchdBinryFile	tag NcodgTp type Max35Text fullName EncodingType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/AttchdBinryFile/NcodgTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Encoding Type ISO Element Definition Specifies the encoding algorithm used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Transfer Encodings (www.iana.org/assignments/transfer-encodings).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt ++++++AttchdBinryFile	tag CharSet type Max35Text fullName CharacterSet path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/AttchdBinryFile/CharSet mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Character Set ISO Element Definition Specifies a code signifying the particular character set used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Character Sets (www.iana.org/assignments/character-sets).
CtrctRegnStmt +Stmt ++RegdCtrct +++Ctrct ++++Trad +++++Attchmnt ++++++AttchdBinryFile	tag InclBinryObjct type Max100KBinary fullName IncludedBinaryObject path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Ctrct[1..1]/Trad[1..1]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Ctrct/Trad/Attchmnt/AttchdBinryFile/InclBinryObjct mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 102400 Documentation: ISO Element Name Included Binary Object ISO Element Definition Binary object included in this attached binary file. ISO Type Definition Binary data of 100K maximum.
CtrctRegnStmt +Stmt ++RegdCtrct	tag CtrctBal type ContractBalance1 fullName ContractBalance path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/CtrctBal[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Contract Balance ISO Element Definition Contract balance on date of contract registration. ISO Type Definition Balance details of a registered contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal [Sequence] Tp Type Amt Amount CdtDbtInd Credit Debit Indicator
CtrctRegnStmt +Stmt ++RegdCtrct +++CtrctBal	tag Tp type ContractBalanceType1Choice fullName Type path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/CtrctBal[0..unbounded]/Tp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal/Tp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of the contract balance. ISO Type Definition Specifies the balance details. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal/Tp [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++CtrctBal ++++Tp	tag Cd type ExternalContractBalanceType1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/CtrctBal[0..unbounded]/Tp[1..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies a contract balance type code, as published in the external ISO 20022 external code set. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++RegdCtrct +++CtrctBal ++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/CtrctBal[0..unbounded]/Tp[1..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++CtrctBal	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/CtrctBal[0..unbounded]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Currency and amount of money of the contract balance. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct +++CtrctBal	tag CdtDbtInd type CreditDebit3Code fullName CreditDebitIndicator path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/CtrctBal[0..unbounded]/CdtDbtInd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/CtrctBal/CdtDbtInd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: CRDT Definition Operation is an increase. Name Credit ISO Definition Operation is an increase. ISO Name Credit DBIT Definition Operation is a decrease. Name Debit ISO Definition Operation is a decrease. ISO Name Debit Documentation: ISO Element Name Credit Debit Indicator ISO Element Definition Indicates whether the balance is a credit or a debit balance. A zero balance is considered to be a credit balance. ISO Type Definition Specifies if an operation is an increase or a decrease.
CtrctRegnStmt +Stmt ++RegdCtrct	tag PmtSchdlTp type PaymentScheduleType1Choice fullName PaymentScheduleType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/PmtSchdlTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/PmtSchdlTp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Payment Schedule Type ISO Element Definition Type of the payment schedule provided in the contract. ISO Type Definition Choice for payment schedule type. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/PmtSchdlTp [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++PmtSchdlTp	tag Cd type PaymentScheduleType1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/PmtSchdlTp[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/PmtSchdlTp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: CNTR Definition Payment schedule is defined as per contract. Name Contract ISO Definition Payment schedule is defined as per contract. ISO Name Contract ESTM Definition Payment schedule is estimated. Name Estimated ISO Definition Payment schedule is estimated. ISO Name Estimated Documentation: ISO Element Name Code ISO Type Definition Specifies a payment schedule type.
CtrctRegnStmt +Stmt ++RegdCtrct +++PmtSchdlTp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/PmtSchdlTp[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/PmtSchdlTp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct	tag RegdCtrctId type DocumentIdentification29 fullName RegisteredContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registered Contract Identification ISO Element Definition Unique and unambiguous identification of the registered contract as assigned by the registration agent. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctId [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctId[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctId	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctId[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctId/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++RegdCtrct	tag PrvsRegdCtrctId type DocumentIdentification22 fullName PreviousRegisteredContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/PrvsRegdCtrctId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/PrvsRegdCtrctId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Previous Registered Contract Identification ISO Element Definition Identification of a previously defined registered contract linked to the same underlying contract. ISO Element Usage This is the identification of a previous contract registration for the same underlying contract, which was closed. In most cases, this is used when a reporting party moves from one registration agent to another. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/PrvsRegdCtrctId [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++RegdCtrct +++PrvsRegdCtrctId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/PrvsRegdCtrctId[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/PrvsRegdCtrctId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++PrvsRegdCtrctId	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/PrvsRegdCtrctId[0..1]/DtOfIsse[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/PrvsRegdCtrctId/DtOfIsse mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++RegdCtrct	tag RegdCtrctJrnl type RegisteredContractJournal1 fullName RegisteredContractJournal path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Registered Contract Journal ISO Element Definition Journal of previously closed registered contracts for the same underlying contract, which were requested at the same registration agent. ISO Type Definition Document that a user must file with an authorised servicer for each contract that involves foreign currency transactions with non residents. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl [Sequence] RegnAgt Registration Agent UnqId Unique Identification ClsrDt Closure Date ClsrRsn Closure Reason
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl	tag RegnAgt type BranchAndFinancialInstitutionIdentification5 fullName RegistrationAgent path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Registration Agent ISO Element Definition Agent which registers the currency control contract. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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).
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++RegnAgt +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/RegnAgt/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.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl	tag UnqId type DocumentIdentification28 fullName UniqueIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/UnqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/UnqId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Unique Identification ISO Element Definition Unique registered contract identification. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/UnqId [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++UnqId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/UnqId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/UnqId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++UnqId	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/UnqId[0..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/UnqId/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl	tag ClsrDt type ISODate fullName ClosureDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/ClsrDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/ClsrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Closure Date ISO Element Definition Date of closure of the registered contract.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl	tag ClsrRsn type ContractClosureReason1Choice fullName ClosureReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/ClsrRsn[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/ClsrRsn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Closure Reason ISO Element Definition Reason of closure TBD - codes to be defined. ISO Type Definition Reason for the closure of the contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/ClsrRsn [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++ClsrRsn	tag Cd type ExternalContractClosureReason1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/ClsrRsn[1..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/ClsrRsn/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies a contract closure reason code, as published in the external ISO 20022 external code set. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++RegdCtrct +++RegdCtrctJrnl ++++ClsrRsn	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/RegdCtrctJrnl[0..unbounded]/ClsrRsn[1..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/RegdCtrctJrnl/ClsrRsn/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RegdCtrct	tag Amdmnt type RegisteredContractAmendment1 fullName Amendment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Amendment ISO Element Definition Details on amendments to the registered contract. ISO Type Definition Amendment details and reason related to the registered contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt [Sequence] AmdmntDt Amendment Date Doc Document StartDt Start Date AmdmntRsn Amendment Reason AddtlInf Additional Information
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt	tag AmdmntDt type ISODate fullName AmendmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/AmdmntDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/AmdmntDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Amendment Date ISO Element Definition Date of the amendment of the registered contract.
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt	tag Doc type DocumentIdentification28 fullName Document path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/Doc[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/Doc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Document ISO Element Definition Reference of the amendment document. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/Doc [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt ++++Doc	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/Doc[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/Doc/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt ++++Doc	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/Doc[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/Doc/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt	tag StartDt type ISODate fullName StartDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/StartDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/StartDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Start Date ISO Element Definition Date from which the amendment is applicable.
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt	tag AmdmntRsn type Max35Text fullName AmendmentReason path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/AmdmntRsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/AmdmntRsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Amendment Reason ISO Element Definition Reason for the amendment.
CtrctRegnStmt +Stmt ++RegdCtrct +++Amdmnt	tag AddtlInf type Max1025Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Amdmnt[0..unbounded]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Amdmnt/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 1025 Documentation: ISO Element Name Additional Information ISO Element Definition Further details on the amendment.
CtrctRegnStmt +Stmt ++RegdCtrct	tag Submissn type RegisteredContractCommunication1 fullName Submission path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Submissn[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Submissn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Submission ISO Element Definition Provides the communication method for the submission of the registered contract. ISO Type Definition Communication details related to the registered currency control contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Submissn [Sequence] Mtd Method Dt Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Submissn	tag Mtd type CommunicationMethod4Code fullName Method path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Submissn[1..1]/Mtd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Submissn/Mtd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: EMAL Definition Transmission by e-mail. Name Email ISO Definition Transmission by e-mail. ISO Name Email FAXI Definition Transmission by Fax. Name Fax ISO Definition Transmission by Fax. ISO Name Fax FILE Definition Transmission by file transfer. Name File ISO Definition Transmission by file transfer. ISO Name File ONLI Definition Transmission on line, for example, in a web portal. Name Online ISO Definition Transmission on line, for example, in a web portal. ISO Name Online PHON Definition Transmission by telephone. Name Phone ISO Definition Transmission by telephone. ISO Name Phone POST Definition Transmission by postal service. Name PostalService ISO Definition Transmission by postal service. ISO Name PostalService PROP Definition Transmission by proprietary method. Name Proprietary ISO Definition Transmission by proprietary method. ISO Name Proprietary SWMT Definition Transmission by Swift (FIN). Name SWIFTMT ISO Definition Transmission by Swift (FIN). ISO Name SWIFTMT SWMX Definition Transmission by SWIFTNET. Name SWIFTMX ISO Definition Transmission by SWIFTNET. ISO Name SWIFTMX Documentation: ISO Element Name Method ISO Element Definition Method by which the registered contract document is exchanged. ISO Type Definition Specifies a communication method used for the transmission of documents.
CtrctRegnStmt +Stmt ++RegdCtrct +++Submissn	tag Dt type ISODate fullName Date path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Submissn[1..1]/Dt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Submissn/Dt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date of the exchange.
CtrctRegnStmt +Stmt ++RegdCtrct	tag Dlvry type RegisteredContractCommunication1 fullName Delivery path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Dlvry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Dlvry mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Delivery ISO Element Definition Provides the communication method for the delivery of the registered contract. ISO Type Definition Communication details related to the registered currency control contract. Elements: Document/CtrctRegnStmt/Stmt/RegdCtrct/Dlvry [Sequence] Mtd Method Dt Date
CtrctRegnStmt +Stmt ++RegdCtrct +++Dlvry	tag Mtd type CommunicationMethod4Code fullName Method path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Dlvry[1..1]/Mtd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Dlvry/Mtd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: EMAL Definition Transmission by e-mail. Name Email ISO Definition Transmission by e-mail. ISO Name Email FAXI Definition Transmission by Fax. Name Fax ISO Definition Transmission by Fax. ISO Name Fax FILE Definition Transmission by file transfer. Name File ISO Definition Transmission by file transfer. ISO Name File ONLI Definition Transmission on line, for example, in a web portal. Name Online ISO Definition Transmission on line, for example, in a web portal. ISO Name Online PHON Definition Transmission by telephone. Name Phone ISO Definition Transmission by telephone. ISO Name Phone POST Definition Transmission by postal service. Name PostalService ISO Definition Transmission by postal service. ISO Name PostalService PROP Definition Transmission by proprietary method. Name Proprietary ISO Definition Transmission by proprietary method. ISO Name Proprietary SWMT Definition Transmission by Swift (FIN). Name SWIFTMT ISO Definition Transmission by Swift (FIN). ISO Name SWIFTMT SWMX Definition Transmission by SWIFTNET. Name SWIFTMX ISO Definition Transmission by SWIFTNET. ISO Name SWIFTMX Documentation: ISO Element Name Method ISO Element Definition Method by which the registered contract document is exchanged. ISO Type Definition Specifies a communication method used for the transmission of documents.
CtrctRegnStmt +Stmt ++RegdCtrct +++Dlvry	tag Dt type ISODate fullName Date path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/Dlvry[1..1]/Dt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/Dlvry/Dt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date of the exchange.
CtrctRegnStmt +Stmt ++RegdCtrct	tag LnPrncplAmt type ActiveCurrencyAndAmount fullName LoanPrincipalAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/LnPrncplAmt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/LnPrncplAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Loan Principal Amount ISO Element Definition Amount of money the borrower pays back to the lender outside of interests and charges. ISO Element Usage Only applicable for loan contracts. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++RegdCtrct	tag EstmtdDtInd type TrueFalseIndicator fullName EstimatedDateIndicator path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/EstmtdDtInd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/EstmtdDtInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Estimated Date Indicator ISO Element Definition Indicates whether the dates provided are estimates or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmt +Stmt ++RegdCtrct	tag IntrCpnyLn type TrueFalseIndicator fullName InterCompanyLoan path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/IntrCpnyLn[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/IntrCpnyLn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Inter Company Loan ISO Element Definition Indicates whether loan in which both the lender and the borrower are divisions of the same corporation or not. ISO Element Usage Only applicable for loan contracts. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmt +Stmt ++RegdCtrct	tag AddtlInf type Max1025Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RegdCtrct[1..1]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RegdCtrct/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 1025 Documentation: ISO Element Name Additional Information ISO Element Definition Further information on the registered contract.
CtrctRegnStmt +Stmt	tag TxJrnl type TransactionCertificate1 fullName TransactionJournal path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Transaction Journal ISO Element Definition Journal of the transactions recorded under the registered currency control contract. ISO Type Definition Certificate against which all currency control transactions are registered. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl [Sequence] TxId Transaction Identification Cert Certificate Acct Account BkAcctDmcltnCtry Bank Account Domiciliation Country Amdmnt Amendment CertRcrd Certificate Record SplmtryData Supplementary Data
CtrctRegnStmt +Stmt ++TxJrnl	tag TxId type Max35Text fullName TransactionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/TxId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/TxId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Transaction Identification ISO Element Definition Unique and unambiguous identification of the transaction.
CtrctRegnStmt +Stmt ++TxJrnl	tag Cert type DocumentIdentification28 fullName Certificate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Cert[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Cert mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Certificate ISO Element Definition Reference of the transaction certificate. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Cert [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++TxJrnl +++Cert	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Cert[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Cert/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++TxJrnl +++Cert	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Cert[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Cert/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++TxJrnl	tag Acct type CashAccount24 fullName Account path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Account ISO Element Definition Cash account, linked to the registered contract, on which the cash entry is made. ISO Type Definition Provides the details to identify an account. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Acct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
CtrctRegnStmt +Stmt ++TxJrnl +++Acct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id [Choice] IBAN IBAN Othr Other
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616: 2007 - "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/Othr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id +++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id +++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id +++++Othr ++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Id +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Id/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
CtrctRegnStmt +Stmt ++TxJrnl +++Acct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Tp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Tp [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++TxJrnl +++Acct ++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++TxJrnl +++Acct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Ccy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
CtrctRegnStmt +Stmt ++TxJrnl +++Acct	tag Nm type Max70Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Acct[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Acct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
CtrctRegnStmt +Stmt ++TxJrnl	tag BkAcctDmcltnCtry type CountryCode fullName BankAccountDomiciliationCountry path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/BkAcctDmcltnCtry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/BkAcctDmcltnCtry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Bank Account Domiciliation Country ISO Element Definition Country in which the bank account is located, when the bank which services the account is located in another country. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CtrctRegnStmt +Stmt ++TxJrnl	tag Amdmnt type DocumentAmendment1 fullName Amendment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Amdmnt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Amdmnt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Amendment ISO Element Definition Amendment indicator details. ISO Type Definition Indicates whether the supporting document is amending an original document or not, and the reference of the original supporting document, when applicable. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/Amdmnt [Sequence] CrrctnId Correction Identification OrgnlDocId Original Document Identification
CtrctRegnStmt +Stmt ++TxJrnl +++Amdmnt	tag CrrctnId type Number fullName CorrectionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Amdmnt[0..1]/CrrctnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Amdmnt/CrrctnId mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Correction Identification ISO Element Definition Provides the correction sequence number used to identify the amendment. ISO Type Definition Number of objects represented as an integer.
CtrctRegnStmt +Stmt ++TxJrnl +++Amdmnt	tag OrgnlDocId type Max35Text fullName OriginalDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/Amdmnt[0..1]/OrgnlDocId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/Amdmnt/OrgnlDocId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Document Identification ISO Element Definition Identification of the original document being amended.
CtrctRegnStmt +Stmt ++TxJrnl	tag CertRcrd type TransactionCertificateRecord1 fullName CertificateRecord path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Certificate Record ISO Element Definition Record of the transaction certificate. ISO Type Definition Certificate record in which all currency control transactions are registered. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd [Sequence] CertRcrdId Certificate Record Identification Tx Transaction Ctrct Contract Attchmnt Attachment
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd	tag CertRcrdId type Max35Text fullName CertificateRecordIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/CertRcrdId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/CertRcrdId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Certificate Record Identification ISO Element Definition Unique and unambiguous identification of the certificate record.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd	tag Tx type TransactionCertificate2 fullName Transaction path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Transaction ISO Element Definition Details of the transaction for which the record has been generated. ISO Type Definition Certificate in which all currency control transactions are registered. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx [Sequence] RfrdDoc Referred Document TxDt Transaction Date TxTp Transaction Type LclInstrm Local Instrument Amt Amount
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx	tag RfrdDoc type CertificateReference1 fullName ReferredDocument path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Referred Document ISO Element Definition Reference of the transaction, that is the underlying payment instruction or statement entry. ISO Type Definition Reference of the transaction, that is the underlying payment instruction or statement entry. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc [Sequence] Id Identification Dt Date
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc	tag Id type CertificateIdentification1 fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique identification of the underlying payment instruction or statement entry. ISO Type Definition Identification references of the underlying transaction. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id [Sequence] MsgId Message Identification AcctSvcrRef Account Servicer Reference PmtInfId Payment Information Identification InstrId Instruction Identification EndToEndId End To End Identification Prtry Proprietary
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id	tag MsgId type Max35Text fullName MessageIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/MsgId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/MsgId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Identification ISO Element Definition Point to point reference, as assigned by the instructing party of the underlying message.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id	tag AcctSvcrRef type Max35Text fullName AccountServicerReference path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/AcctSvcrRef[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/AcctSvcrRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Account Servicer Reference ISO Element Definition Unique reference, as assigned by the account servicing institution, to unambiguously identify the instruction.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id	tag PmtInfId type Max35Text fullName PaymentInformationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/PmtInfId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/PmtInfId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Payment Information Identification ISO Element Definition Unique identification, as assigned by a sending party, to unambiguously identify the payment information group within the message.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id	tag InstrId type Max35Text fullName InstructionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/InstrId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/InstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Instruction Identification ISO Element Definition Unique identification, as assigned by an instructing party for an instructed party, to unambiguously identify the instruction. ISO Element Usage The instruction identification is a point to point reference that can be used between the instructing party and the instructed party to refer to the individual instruction. It can be included in several messages related to the instruction.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id	tag EndToEndId type Max35Text fullName EndToEndIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/EndToEndId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/EndToEndId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name End To End Identification ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. ISO Element Usage The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: In case there are technical limitations to pass on multiple references, the end-to-end identification must be passed on throughout the entire end-to-end chain.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id	tag Prtry type ProprietaryReference1 fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/Prtry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/Prtry mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary ISO Element Definition Proprietary reference related to the underlying transaction. ISO Type Definition Set of elements to identify a proprietary reference. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/Prtry [Sequence] Tp Type Ref Reference
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id +++++++Prtry	tag Tp type Max35Text fullName Type path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/Prtry[0..1]/Tp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/Prtry/Tp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition Identifies the type of reference reported.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc ++++++Id +++++++Prtry	tag Ref type Max35Text fullName Reference path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Id[1..1]/Prtry[0..1]/Ref[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Id/Prtry/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Proprietary reference specification related to the underlying transaction.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx +++++RfrdDoc	tag Dt type ISODate fullName Date path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/RfrdDoc[1..1]/Dt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/RfrdDoc/Dt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date of the underlying payment instruction or statement entry.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx	tag TxDt type ISODate fullName TransactionDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/TxDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/TxDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Transaction Date ISO Element Definition Date of the underlying transaction.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx	tag TxTp type Exact1NumericText fullName TransactionType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/TxTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/TxTp mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [0-9] Documentation: ISO Element Name Transaction Type ISO Element Definition Type of the transaction.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx	tag LclInstrm type Exact5NumericText fullName LocalInstrument path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/LclInstrm[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/LclInstrm mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [0-9]{5} Documentation: ISO Element Name Local Instrument ISO Element Definition User community specific instrument. ISO Element Usage This element is used to specify a local transaction type to further qualify the transaction type.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Tx	tag Amt type ActiveCurrencyAndAmount fullName Amount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Tx[1..1]/Amt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Tx/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount as provided in the transaction to be recorded under the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd	tag Ctrct type TransactionCertificateContract1 fullName Contract path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contract ISO Element Definition Contract registration details related to the certificate record. ISO Type Definition Certificate and contract reference of a transaction. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct [Sequence] CtrctRef Contract Reference TxAmtInCtrctCcy Transaction Amount In Contract Currency XpctdShipmntDt Expected Shipment Date XpctdAdvncPmtRtrDt Expected Advance Payment Return Date AddtlInf Additional Information Constraint: Name TransactionAmountInContractCurrencyPresenceRule Definition If ContractReference/RegisteredContractIdentification is absent then TransactionAmountInContractCurrency must be absent.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct	tag CtrctRef type ContractRegistrationReference1Choice fullName ContractReference path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/CtrctRef[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contract Reference ISO Element Definition Reference of the contract provided as through the date and identification of the contract or through the registered contract identification. ISO Type Definition Reference details of the contract registration. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef [Choice] RegdCtrctId Registered Contract Identification Ctrct Contract
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct +++++CtrctRef	tag RegdCtrctId type Max35Text fullName RegisteredContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/CtrctRef[0..1]/RegdCtrctId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef/RegdCtrctId mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registered Contract Identification
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct +++++CtrctRef	tag Ctrct type DocumentIdentification28 fullName Contract path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/CtrctRef[0..1]/Ctrct[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef/Ctrct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef/Ctrct [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct +++++CtrctRef ++++++Ctrct	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/CtrctRef[0..1]/Ctrct[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef/Ctrct/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct +++++CtrctRef ++++++Ctrct	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/CtrctRef[0..1]/Ctrct[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/CtrctRef/Ctrct/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct	tag TxAmtInCtrctCcy type ActiveCurrencyAndAmount fullName TransactionAmountInContractCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/TxAmtInCtrctCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/TxAmtInCtrctCcy mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Transaction Amount In Contract Currency ISO Element Definition Provides the amount of the transaction in the currency of the registered contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct	tag XpctdShipmntDt type ISODate fullName ExpectedShipmentDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/XpctdShipmntDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/XpctdShipmntDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Shipment Date ISO Element Definition Expected shipment date as per registered contract.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct	tag XpctdAdvncPmtRtrDt type ISODate fullName ExpectedAdvancePaymentReturnDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/XpctdAdvncPmtRtrDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/XpctdAdvncPmtRtrDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Advance Payment Return Date ISO Element Definition Expected advance payment (or prepayment) return date in case counterparty will not deliver the goods/services.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Ctrct	tag AddtlInf type Max1025Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Ctrct[0..1]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Ctrct/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 1025 Documentation: ISO Element Name Additional Information ISO Element Definition Further details on the transaction certificate contract.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd	tag Attchmnt type DocumentGeneralInformation3 fullName Attachment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Attachment ISO Element Definition Documents provided as attachments to the registered contract. ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt [Sequence] DocTp Document Type DocNb Document Number SndrRcvrSeqId Sender Receiver Sequence Identification IsseDt Issue Date URL URL LkFileHash Link File Hash AttchdBinryFile Attached Binary File
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag DocTp type ExternalDocumentType1Code fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/DocTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Document Type ISO Element Definition Specifies the type of the document, for example commercial invoice. ISO Type Definition Specifies the document type as published in an external document type code list. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag DocNb type Max35Text fullName DocumentNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/DocNb[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/DocNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Document Number ISO Element Definition Unique identifier of the document.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag SndrRcvrSeqId type Max140Text fullName SenderReceiverSequenceIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/SndrRcvrSeqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Sender Receiver Sequence Identification ISO Element Definition Specifies the identification sequence number for a specific couple sender/receiver.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/IsseDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Issue date of the document.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag URL type Max256Text fullName URL path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/URL[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/URL mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag LkFileHash type SignatureEnvelopeReference fullName LinkFileHash path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/LkFileHash[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/LkFileHash mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Link File Hash ISO Element Definition Full Signature Structure without Signature itself: Hash + Certificate. ISO Type Definition The W3C XML Schema that specifies following standard signature: XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008 http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/LkFileHash [Sequence] Constraint: Name OnlyReferenceElement Definition The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different XML elements to be root elements. This means the user has to choose amongst these global elements which one to use as the root element. Only the XML element Reference is allowed.
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt	tag AttchdBinryFile type BinaryFile1 fullName AttachedBinaryFile path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/AttchdBinryFile mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Attached Binary File ISO Element Definition Attached binary file for this document. ISO Type Definition Computer file stored in a binary format. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/AttchdBinryFile [Sequence] MIMETp MIME Type NcodgTp Encoding Type CharSet Character Set InclBinryObjct Included Binary Object
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt +++++AttchdBinryFile	tag MIMETp type Max35Text fullName MIMEType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/AttchdBinryFile/MIMETp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name MIME Type ISO Element Definition Code specifying the Multipurpose Internet Mail Extensions (MIME) type for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - MIME Media Types (www.iana.org/assignments/media-types).
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt +++++AttchdBinryFile	tag NcodgTp type Max35Text fullName EncodingType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/AttchdBinryFile/NcodgTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Encoding Type ISO Element Definition Specifies the encoding algorithm used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Transfer Encodings (www.iana.org/assignments/transfer-encodings).
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt +++++AttchdBinryFile	tag CharSet type Max35Text fullName CharacterSet path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/AttchdBinryFile/CharSet mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Character Set ISO Element Definition Specifies a code signifying the particular character set used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Character Sets (www.iana.org/assignments/character-sets).
CtrctRegnStmt +Stmt ++TxJrnl +++CertRcrd ++++Attchmnt +++++AttchdBinryFile	tag InclBinryObjct type Max100KBinary fullName IncludedBinaryObject path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/CertRcrd[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/CertRcrd/Attchmnt/AttchdBinryFile/InclBinryObjct mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 102400 Documentation: ISO Element Name Included Binary Object ISO Element Definition Binary object included in this attached binary file. ISO Type Definition Binary data of 100K maximum.
CtrctRegnStmt +Stmt ++TxJrnl	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that cannot be captured in the structured elements and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/CtrctRegnStmt/Stmt/TxJrnl/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.
CtrctRegnStmt +Stmt ++TxJrnl +++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/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.
CtrctRegnStmt +Stmt ++TxJrnl +++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TxJrnl[0..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TxJrnl/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/CtrctRegnStmt/Stmt/TxJrnl/SplmtryData/Envlp [Sequence]
CtrctRegnStmt +Stmt	tag SpprtgDocJrnl type SupportingDocument1 fullName SupportingDocumentJournal path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supporting Document Journal ISO Element Definition Journal of the supporting documents recorded under the registered currency control contract. ISO Type Definition Currency control document supporting the contract registration. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl [Sequence] SpprtgDocId Supporting Document Identification OrgnlReqId Original Request Identification Cert Certificate AcctOwnr Account Owner AcctSvcr Account Servicer Amdmnt Amendment CtrctRef Contract Reference Ntry Entry SplmtryData Supplementary Data
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag SpprtgDocId type Max35Text fullName SupportingDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/SpprtgDocId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/SpprtgDocId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Supporting Document Identification ISO Element Definition Unique and unambiguous identification of the supporting document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag OrgnlReqId type Max35Text fullName OriginalRequestIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/OrgnlReqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/OrgnlReqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Request Identification ISO Element Definition Unique identification of the original query message.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag Cert type DocumentIdentification28 fullName Certificate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Cert[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Cert mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Certificate ISO Element Definition Unique identification of the certificate for which the supporting document is provided. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Cert [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Cert	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Cert[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Cert/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Cert	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Cert[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Cert/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag AcctOwnr type PartyIdentification77 fullName AccountOwner path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the cash account. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag AcctSvcr type BranchAndFinancialInstitutionIdentification5 fullName AccountServicer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag Amdmnt type DocumentAmendment1 fullName Amendment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Amdmnt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Amdmnt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Amendment ISO Element Definition Amendment indicator details. ISO Type Definition Indicates whether the supporting document is amending an original document or not, and the reference of the original supporting document, when applicable. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Amdmnt [Sequence] CrrctnId Correction Identification OrgnlDocId Original Document Identification
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Amdmnt	tag CrrctnId type Number fullName CorrectionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Amdmnt[0..1]/CrrctnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Amdmnt/CrrctnId mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Correction Identification ISO Element Definition Provides the correction sequence number used to identify the amendment. ISO Type Definition Number of objects represented as an integer.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Amdmnt	tag OrgnlDocId type Max35Text fullName OriginalDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Amdmnt[0..1]/OrgnlDocId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Amdmnt/OrgnlDocId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Document Identification ISO Element Definition Identification of the original document being amended.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag CtrctRef type ContractRegistrationReference1Choice fullName ContractReference path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/CtrctRef[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract Reference ISO Element Definition Reference of the registered contract or the underlying contract for the supporting documents. ISO Type Definition Reference details of the contract registration. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef [Choice] RegdCtrctId Registered Contract Identification Ctrct Contract
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++CtrctRef	tag RegdCtrctId type Max35Text fullName RegisteredContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/RegdCtrctId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef/RegdCtrctId mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registered Contract Identification
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++CtrctRef	tag Ctrct type DocumentIdentification28 fullName Contract path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/Ctrct[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef/Ctrct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef/Ctrct [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++CtrctRef ++++Ctrct	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/Ctrct[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef/Ctrct/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++CtrctRef ++++Ctrct	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/Ctrct[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/CtrctRef/Ctrct/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag Ntry type SupportingDocumentEntry1 fullName Entry path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Entry ISO Element Definition Individual entry of the supporting document. ISO Type Definition Currency control document entry supporting the contract registration. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry [Sequence] NtryId Entry Identification OrgnlDoc Original Document DocTp Document Type TtlAmt Total Amount TtlAmtAftrShipmnt Total Amount After Shipment TtlAmtInCtrctCcy Total Amount In Contract Currency TtlAmtAftrShipmntInCtrctCcy Total Amount After Shipment In Contract Currency ShipmntAttrbts Shipment Attributes AddtlInf Additional Information Attchmnt Attachment
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag NtryId type Max35Text fullName EntryIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/NtryId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/NtryId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Entry Identification ISO Element Definition Unique and unambiguous identification of the supporting document entry.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag OrgnlDoc type DocumentIdentification22 fullName OriginalDocument path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/OrgnlDoc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Original Document ISO Element Definition Identification of the original document for which the supporting documents are provided. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/OrgnlDoc [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++OrgnlDoc	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/OrgnlDoc/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++OrgnlDoc	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]/DtOfIsse[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/OrgnlDoc/DtOfIsse mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag DocTp type Exact4AlphaNumericText fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/DocTp mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Document Type ISO Element Definition Document type in a coded form. TBC: Data must support "_".
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag TtlAmt type ActiveCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/TtlAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount of the supporting document entry. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag TtlAmtAftrShipmnt type ActiveCurrencyAndAmount fullName TotalAmountAfterShipment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmtAftrShipmnt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/TtlAmtAftrShipmnt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount After Shipment ISO Element Definition Total amount after shipment of the supporting document entry. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag TtlAmtInCtrctCcy type ActiveCurrencyAndAmount fullName TotalAmountInContractCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmtInCtrctCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/TtlAmtInCtrctCcy mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount In Contract Currency ISO Element Definition Total amount of the supporting document entry in the currency of the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag TtlAmtAftrShipmntInCtrctCcy type ActiveCurrencyAndAmount fullName TotalAmountAfterShipmentInContractCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmtAftrShipmntInCtrctCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/TtlAmtAftrShipmntInCtrctCcy mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount After Shipment In Contract Currency ISO Element Definition Total amount after shipment of the supporting document entry in the currency of the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag ShipmntAttrbts type ShipmentAttribute1 fullName ShipmentAttributes path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/ShipmntAttrbts mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Shipment Attributes ISO Element Definition Conditions and attributes related to the shipment. ISO Type Definition Further details on the shipment conditions. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/ShipmntAttrbts [Sequence] Conds Conditions XpctdDt Expected Date CtryOfCntrPty Country Of Counter Party
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++ShipmntAttrbts	tag Conds type ExternalShipmentCondition1Code fullName Conditions path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/Conds[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/ShipmntAttrbts/Conds mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Conditions ISO Element Definition Shipment conditions. ISO Type Definition Specifies a shipment conditions code, as published in the external ISO 20022 external code set. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++ShipmntAttrbts	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/XpctdDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/ShipmntAttrbts/XpctdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected shipment date.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++ShipmntAttrbts	tag CtryOfCntrPty type CountryCode fullName CountryOfCounterParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/CtryOfCntrPty[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/ShipmntAttrbts/CtryOfCntrPty mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Counter Party ISO Element Definition Country in which the counter party is located. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag AddtlInf type Max500Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 500 Documentation: ISO Element Name Additional Information ISO Element Definition Further details on the supporting document entry.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry	tag Attchmnt type DocumentGeneralInformation3 fullName Attachment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Attachment ISO Element Definition Documents provided as attachments to the supporting document entry. ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt [Sequence] DocTp Document Type DocNb Document Number SndrRcvrSeqId Sender Receiver Sequence Identification IsseDt Issue Date URL URL LkFileHash Link File Hash AttchdBinryFile Attached Binary File
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag DocTp type ExternalDocumentType1Code fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/DocTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Document Type ISO Element Definition Specifies the type of the document, for example commercial invoice. ISO Type Definition Specifies the document type as published in an external document type code list. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag DocNb type Max35Text fullName DocumentNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/DocNb[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/DocNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Document Number ISO Element Definition Unique identifier of the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag SndrRcvrSeqId type Max140Text fullName SenderReceiverSequenceIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/SndrRcvrSeqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Sender Receiver Sequence Identification ISO Element Definition Specifies the identification sequence number for a specific couple sender/receiver.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/IsseDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Issue date of the document.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag URL type Max256Text fullName URL path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/URL[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/URL mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag LkFileHash type SignatureEnvelopeReference fullName LinkFileHash path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/LkFileHash[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/LkFileHash mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Link File Hash ISO Element Definition Full Signature Structure without Signature itself: Hash + Certificate. ISO Type Definition The W3C XML Schema that specifies following standard signature: XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008 http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/LkFileHash [Sequence] Constraint: Name OnlyReferenceElement Definition The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different XML elements to be root elements. This means the user has to choose amongst these global elements which one to use as the root element. Only the XML element Reference is allowed.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt	tag AttchdBinryFile type BinaryFile1 fullName AttachedBinaryFile path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Attached Binary File ISO Element Definition Attached binary file for this document. ISO Type Definition Computer file stored in a binary format. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile [Sequence] MIMETp MIME Type NcodgTp Encoding Type CharSet Character Set InclBinryObjct Included Binary Object
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag MIMETp type Max35Text fullName MIMEType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/MIMETp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name MIME Type ISO Element Definition Code specifying the Multipurpose Internet Mail Extensions (MIME) type for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - MIME Media Types (www.iana.org/assignments/media-types).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag NcodgTp type Max35Text fullName EncodingType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/NcodgTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Encoding Type ISO Element Definition Specifies the encoding algorithm used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Transfer Encodings (www.iana.org/assignments/transfer-encodings).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag CharSet type Max35Text fullName CharacterSet path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/CharSet mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Character Set ISO Element Definition Specifies a code signifying the particular character set used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Character Sets (www.iana.org/assignments/character-sets).
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag InclBinryObjct type Max100KBinary fullName IncludedBinaryObject path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/InclBinryObjct mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 102400 Documentation: ISO Element Name Included Binary Object ISO Element Definition Binary object included in this attached binary file. ISO Type Definition Binary data of 100K maximum.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that cannot be captured in the structured elements and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/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.
CtrctRegnStmt +Stmt ++SpprtgDocJrnl +++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SpprtgDocJrnl[0..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/SpprtgDocJrnl/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/CtrctRegnStmt/Stmt/SpprtgDocJrnl/SplmtryData/Envlp [Sequence]
CtrctRegnStmt +Stmt	tag AddtlSpprtgDocJrnl type SupportingDocument1 fullName AdditionalSupportingDocumentJournal path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Additional Supporting Document Journal ISO Element Definition Journal of additional supporting documents recorded under the registered currency control contract. ISO Type Definition Currency control document supporting the contract registration. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl [Sequence] SpprtgDocId Supporting Document Identification OrgnlReqId Original Request Identification Cert Certificate AcctOwnr Account Owner AcctSvcr Account Servicer Amdmnt Amendment CtrctRef Contract Reference Ntry Entry SplmtryData Supplementary Data
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag SpprtgDocId type Max35Text fullName SupportingDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/SpprtgDocId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/SpprtgDocId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Supporting Document Identification ISO Element Definition Unique and unambiguous identification of the supporting document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag OrgnlReqId type Max35Text fullName OriginalRequestIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/OrgnlReqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/OrgnlReqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Request Identification ISO Element Definition Unique identification of the original query message.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag Cert type DocumentIdentification28 fullName Certificate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Cert[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Cert mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Certificate ISO Element Definition Unique identification of the certificate for which the supporting document is provided. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Cert [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Cert	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Cert[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Cert/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Cert	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Cert[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Cert/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag AcctOwnr type PartyIdentification77 fullName AccountOwner path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account Owner ISO Element Definition Party that legally owns the cash account. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name TwnLctnNm Town Location Name DstrctNm District Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/PstlAdr/TwnLctnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Location Name ISO Element Definition Specific location name within the town.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/PstlAdr/DstrctNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name District Name ISO Element Definition Identifies a subdivision within a country sub-division.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctOwnr ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctOwnr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag AcctSvcr type BranchAndFinancialInstitutionIdentification5 fullName AccountServicer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Account Servicer ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++AcctSvcr ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/AcctSvcr/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag Amdmnt type DocumentAmendment1 fullName Amendment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Amdmnt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Amdmnt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Amendment ISO Element Definition Amendment indicator details. ISO Type Definition Indicates whether the supporting document is amending an original document or not, and the reference of the original supporting document, when applicable. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Amdmnt [Sequence] CrrctnId Correction Identification OrgnlDocId Original Document Identification
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Amdmnt	tag CrrctnId type Number fullName CorrectionIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Amdmnt[0..1]/CrrctnId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Amdmnt/CrrctnId mode: Sequence minOccurs 1 maxOccurs 1 fractionDigits 0 totalDigits 18 Documentation: ISO Element Name Correction Identification ISO Element Definition Provides the correction sequence number used to identify the amendment. ISO Type Definition Number of objects represented as an integer.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Amdmnt	tag OrgnlDocId type Max35Text fullName OriginalDocumentIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Amdmnt[0..1]/OrgnlDocId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Amdmnt/OrgnlDocId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Document Identification ISO Element Definition Identification of the original document being amended.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag CtrctRef type ContractRegistrationReference1Choice fullName ContractReference path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/CtrctRef[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract Reference ISO Element Definition Reference of the registered contract or the underlying contract for the supporting documents. ISO Type Definition Reference details of the contract registration. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef [Choice] RegdCtrctId Registered Contract Identification Ctrct Contract
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++CtrctRef	tag RegdCtrctId type Max35Text fullName RegisteredContractIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/RegdCtrctId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef/RegdCtrctId mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registered Contract Identification
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++CtrctRef	tag Ctrct type DocumentIdentification28 fullName Contract path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/Ctrct[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef/Ctrct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Contract ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef/Ctrct [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++CtrctRef ++++Ctrct	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/Ctrct[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef/Ctrct/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++CtrctRef ++++Ctrct	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/CtrctRef[1..1]/Ctrct[1..1]/DtOfIsse[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/CtrctRef/Ctrct/DtOfIsse mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag Ntry type SupportingDocumentEntry1 fullName Entry path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Entry ISO Element Definition Individual entry of the supporting document. ISO Type Definition Currency control document entry supporting the contract registration. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry [Sequence] NtryId Entry Identification OrgnlDoc Original Document DocTp Document Type TtlAmt Total Amount TtlAmtAftrShipmnt Total Amount After Shipment TtlAmtInCtrctCcy Total Amount In Contract Currency TtlAmtAftrShipmntInCtrctCcy Total Amount After Shipment In Contract Currency ShipmntAttrbts Shipment Attributes AddtlInf Additional Information Attchmnt Attachment
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag NtryId type Max35Text fullName EntryIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/NtryId[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/NtryId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Entry Identification ISO Element Definition Unique and unambiguous identification of the supporting document entry.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag OrgnlDoc type DocumentIdentification22 fullName OriginalDocument path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/OrgnlDoc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Original Document ISO Element Definition Identification of the original document for which the supporting documents are provided. ISO Type Definition Identifies a document by a unique identification and a date of issue. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/OrgnlDoc [Sequence] Id Identification DtOfIsse Date Of Issue
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++OrgnlDoc	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/OrgnlDoc/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifies the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++OrgnlDoc	tag DtOfIsse type ISODate fullName DateOfIssue path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]/DtOfIsse[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/OrgnlDoc/DtOfIsse mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date Of Issue ISO Element Definition Date of issuance of the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag DocTp type Exact4AlphaNumericText fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/DocTp mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{4} Documentation: ISO Element Name Document Type ISO Element Definition Document type in a coded form. TBC: Data must support "_".
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag TtlAmt type ActiveCurrencyAndAmount fullName TotalAmount path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/TtlAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount ISO Element Definition Total amount of the supporting document entry. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag TtlAmtAftrShipmnt type ActiveCurrencyAndAmount fullName TotalAmountAfterShipment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmtAftrShipmnt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/TtlAmtAftrShipmnt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount After Shipment ISO Element Definition Total amount after shipment of the supporting document entry. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag TtlAmtInCtrctCcy type ActiveCurrencyAndAmount fullName TotalAmountInContractCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmtInCtrctCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/TtlAmtInCtrctCcy mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount In Contract Currency ISO Element Definition Total amount of the supporting document entry in the currency of the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag TtlAmtAftrShipmntInCtrctCcy type ActiveCurrencyAndAmount fullName TotalAmountAfterShipmentInContractCurrency path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/TtlAmtAftrShipmntInCtrctCcy[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/TtlAmtAftrShipmntInCtrctCcy mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Amount After Shipment In Contract Currency ISO Element Definition Total amount after shipment of the supporting document entry in the currency of the contract. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag ShipmntAttrbts type ShipmentAttribute1 fullName ShipmentAttributes path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/ShipmntAttrbts mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Shipment Attributes ISO Element Definition Conditions and attributes related to the shipment. ISO Type Definition Further details on the shipment conditions. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/ShipmntAttrbts [Sequence] Conds Conditions XpctdDt Expected Date CtryOfCntrPty Country Of Counter Party
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++ShipmntAttrbts	tag Conds type ExternalShipmentCondition1Code fullName Conditions path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/Conds[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/ShipmntAttrbts/Conds mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Conditions ISO Element Definition Shipment conditions. ISO Type Definition Specifies a shipment conditions code, as published in the external ISO 20022 external code set. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++ShipmntAttrbts	tag XpctdDt type ISODate fullName ExpectedDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/XpctdDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/ShipmntAttrbts/XpctdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Expected Date ISO Element Definition Expected shipment date.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++ShipmntAttrbts	tag CtryOfCntrPty type CountryCode fullName CountryOfCounterParty path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/CtryOfCntrPty[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/ShipmntAttrbts/CtryOfCntrPty mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Counter Party ISO Element Definition Country in which the counter party is located. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag AddtlInf type Max500Text fullName AdditionalInformation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/AddtlInf[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 500 Documentation: ISO Element Name Additional Information ISO Element Definition Further details on the supporting document entry.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry	tag Attchmnt type DocumentGeneralInformation3 fullName Attachment path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Attachment ISO Element Definition Documents provided as attachments to the supporting document entry. ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt [Sequence] DocTp Document Type DocNb Document Number SndrRcvrSeqId Sender Receiver Sequence Identification IsseDt Issue Date URL URL LkFileHash Link File Hash AttchdBinryFile Attached Binary File
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag DocTp type ExternalDocumentType1Code fullName DocumentType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/DocTp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/DocTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Document Type ISO Element Definition Specifies the type of the document, for example commercial invoice. ISO Type Definition Specifies the document type as published in an external document type code list. External code sets can be downloaded from www.iso20022.org.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag DocNb type Max35Text fullName DocumentNumber path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/DocNb[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/DocNb mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Document Number ISO Element Definition Unique identifier of the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag SndrRcvrSeqId type Max140Text fullName SenderReceiverSequenceIdentification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/SndrRcvrSeqId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Sender Receiver Sequence Identification ISO Element Definition Specifies the identification sequence number for a specific couple sender/receiver.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/IsseDt[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Issue date of the document.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag URL type Max256Text fullName URL path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/URL[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/URL mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag LkFileHash type SignatureEnvelopeReference fullName LinkFileHash path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/LkFileHash[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/LkFileHash mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Link File Hash ISO Element Definition Full Signature Structure without Signature itself: Hash + Certificate. ISO Type Definition The W3C XML Schema that specifies following standard signature: XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008 http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/LkFileHash [Sequence] Constraint: Name OnlyReferenceElement Definition The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different XML elements to be root elements. This means the user has to choose amongst these global elements which one to use as the root element. Only the XML element Reference is allowed.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt	tag AttchdBinryFile type BinaryFile1 fullName AttachedBinaryFile path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Attached Binary File ISO Element Definition Attached binary file for this document. ISO Type Definition Computer file stored in a binary format. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile [Sequence] MIMETp MIME Type NcodgTp Encoding Type CharSet Character Set InclBinryObjct Included Binary Object
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag MIMETp type Max35Text fullName MIMEType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/MIMETp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name MIME Type ISO Element Definition Code specifying the Multipurpose Internet Mail Extensions (MIME) type for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - MIME Media Types (www.iana.org/assignments/media-types).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag NcodgTp type Max35Text fullName EncodingType path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/NcodgTp mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Encoding Type ISO Element Definition Specifies the encoding algorithm used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Transfer Encodings (www.iana.org/assignments/transfer-encodings).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag CharSet type Max35Text fullName CharacterSet path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/CharSet mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Character Set ISO Element Definition Specifies a code signifying the particular character set used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Character Sets (www.iana.org/assignments/character-sets).
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++Ntry ++++Attchmnt +++++AttchdBinryFile	tag InclBinryObjct type Max100KBinary fullName IncludedBinaryObject path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/Ntry/Attchmnt/AttchdBinryFile/InclBinryObjct mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 102400 Documentation: ISO Element Name Included Binary Object ISO Element Definition Binary object included in this attached binary file. ISO Type Definition Binary data of 100K maximum.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that cannot be captured in the structured elements and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/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.
CtrctRegnStmt +Stmt ++AddtlSpprtgDocJrnl +++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/AddtlSpprtgDocJrnl[0..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/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/CtrctRegnStmt/Stmt/AddtlSpprtgDocJrnl/SplmtryData/Envlp [Sequence]
CtrctRegnStmt +Stmt	tag RgltryRuleVldtn type GenericValidationRuleIdentification1 fullName RegulatoryRuleValidation path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Regulatory Rule Validation ISO Element Definition Details on the currency control rule against which has been violated. ISO Type Definition Information for the identification of a validation rule. Elements: Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn [Sequence] Id Identification Desc Description SchmeNm Scheme Name Issr Issuer
CtrctRegnStmt +Stmt ++RgltryRuleVldtn	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/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 validation rule.
CtrctRegnStmt +Stmt ++RgltryRuleVldtn	tag Desc type Max350Text fullName Description path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded]/Desc[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Description ISO Element Definition Further information on the validation rule as identified in the Identification.
CtrctRegnStmt +Stmt ++RgltryRuleVldtn	tag SchmeNm type ValidationRuleSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Identifies a name of the identification scheme. Elements: Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmt +Stmt ++RgltryRuleVldtn +++SchmeNm	tag Cd type ExternalValidationRuleIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external validation rule 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.
CtrctRegnStmt +Stmt ++RgltryRuleVldtn +++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmt +Stmt ++RgltryRuleVldtn	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/RgltryRuleVldtn[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmt/Stmt/RgltryRuleVldtn/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
CtrctRegnStmt +Stmt	tag TtlCtrctTrnvrSum type ActiveCurrencyAndAmount fullName TotalContractTurnoverSum path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/TtlCtrctTrnvrSum[1..1] X-path: /Document/CtrctRegnStmt/Stmt/TtlCtrctTrnvrSum mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Total Contract Turnover Sum ISO Element Definition Total turn over amount recorded under the currency control contract for the amount of all. ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveCurrencyCode use required Pattern: [A-Z]{3,3}
CtrctRegnStmt +Stmt	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmt/Stmt/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that cannot be captured in the structured elements and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/CtrctRegnStmt/Stmt/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.
CtrctRegnStmt +Stmt ++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmt/Stmt/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.
CtrctRegnStmt +Stmt ++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmt[1..1]/Stmt[1..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmt/Stmt/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/CtrctRegnStmt/Stmt/SplmtryData/Envlp [Sequence]
CtrctRegnStmt	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/CtrctRegnStmt[1..1]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmt/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/CtrctRegnStmt/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.
CtrctRegnStmt +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmt[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmt/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.
CtrctRegnStmt +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmt[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmt/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/CtrctRegnStmt/SplmtryData/Envlp [Sequence]