tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] CtrctRegnStmtReq
	tag CtrctRegnStmtReq type ContractRegistrationStatementRequestV01 fullName ContractRegistrationStatementRequestV01 path: /Document[1..1]/CtrctRegnStmtReq[1..1] X-path: /Document/CtrctRegnStmtReq mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition The ContractRegistrationStatementRequest message is sent by the reporting party to the registration agent to request for 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 StatementRequest Definition Details on the information requested for the contract registration statement. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
CtrctRegnStmtReq	tag GrpHdr type CurrencyControlHeader1 path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1] X-path: /Document/CtrctRegnStmtReq/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/CtrctRegnStmtReq/GrpHdr [Sequence] MsgId Message Identification CreDtTm Creation Date Time NbOfItms Number Of Items InitgPty Initiating Party FwdgAgt Forwarding Agent
CtrctRegnStmtReq +GrpHdr	tag MsgId type Max35Text fullName MessageIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/MsgId[1..1] X-path: /Document/CtrctRegnStmtReq/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.
CtrctRegnStmtReq +GrpHdr	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/CreDtTm[1..1] X-path: /Document/CtrctRegnStmtReq/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.
CtrctRegnStmtReq +GrpHdr	tag NbOfItms type Max15NumericText fullName NumberOfItems path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/NbOfItms[1..1] X-path: /Document/CtrctRegnStmtReq/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.
CtrctRegnStmtReq +GrpHdr	tag InitgPty type PartyIdentification77 fullName InitiatingParty path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Initiating Party ISO Element Definition Party that initiates the instruction. ISO Type Definition Identification of a person or an organisation. Elements: Document/CtrctRegnStmtReq/GrpHdr/InitgPty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmtReq +GrpHdr ++InitgPty	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/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
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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).
CtrctRegnStmtReq +GrpHdr ++InitgPty +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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).
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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).
CtrctRegnStmtReq +GrpHdr ++InitgPty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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/CtrctRegnStmtReq/GrpHdr/InitgPty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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).
CtrctRegnStmtReq +GrpHdr ++InitgPty +++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/InitgPty/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.
CtrctRegnStmtReq +GrpHdr	tag FwdgAgt type BranchAndFinancialInstitutionIdentification5 fullName ForwardingAgent path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Forwarding Agent ISO Element Definition Agent which forwards 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/CtrctRegnStmtReq/GrpHdr/FwdgAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmtReq +GrpHdr ++FwdgAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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).
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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).
CtrctRegnStmtReq +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmtReq[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmtReq/GrpHdr/FwdgAgt/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.
CtrctRegnStmtReq	tag StmtReq type ContractRegistrationStatementRequest1 path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded] X-path: /Document/CtrctRegnStmtReq/StmtReq mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Details on the statement requested elements. Elements: Document/CtrctRegnStmtReq/StmtReq [Sequence] StmtReqId Statement Request Identification RptgPrd Reporting Period RptgPty Reporting Party RegnAgt Registration Agent RegdCtrctId Registered Contract Identification RtrCrit Return Criteria SplmtryData Supplementary Data
CtrctRegnStmtReq +StmtReq	tag StmtReqId type Max35Text fullName StatementRequestIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/StmtReqId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/StmtReqId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Statement Request Identification ISO Element Definition Unique and unambiguous identification of the contract registration statement request.
CtrctRegnStmtReq +StmtReq	tag RptgPrd type ReportingPeriod1 fullName ReportingPeriod path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RptgPrd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Reporting Period ISO Element Definition Specifies the period for which the statement is requested. ISO Type Definition Specifies the requested reporting period. Elements: Document/CtrctRegnStmtReq/StmtReq/RptgPrd [Sequence] FrToDt From To Date FrToTm From To Time Tp Type
CtrctRegnStmtReq +StmtReq ++RptgPrd	tag FrToDt type DatePeriodDetails1 fullName FromToDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/FrToDt[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPrd/FrToDt [Sequence] FrDt From Date ToDt To Date
CtrctRegnStmtReq +StmtReq ++RptgPrd +++FrToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/FrToDt[1..1]/FrDt[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RptgPrd/FrToDt/FrDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date ISO Element Definition Start date of the range.
CtrctRegnStmtReq +StmtReq ++RptgPrd +++FrToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/FrToDt[1..1]/ToDt[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RptgPrd/FrToDt/ToDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name To Date ISO Element Definition End date of the range.
CtrctRegnStmtReq +StmtReq ++RptgPrd	tag FrToTm type TimePeriodDetails1 fullName FromToTime path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/FrToTm[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPrd/FrToTm [Sequence] FrTm From Time ToTm To Time
CtrctRegnStmtReq +StmtReq ++RptgPrd +++FrToTm	tag FrTm type ISOTime fullName FromTime path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/FrToTm[1..1]/FrTm[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPrd +++FrToTm	tag ToTm type ISOTime fullName ToTime path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/FrToTm[1..1]/ToTm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPrd	tag Tp type QueryType3Code fullName Type path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPrd[1..1]/Tp[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq	tag RptgPty type TradeParty2 fullName ReportingParty path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty [Sequence] PtyId Party Identification LglOrg Legal Organisation TaxPty Tax Party
CtrctRegnStmtReq +StmtReq ++RptgPty	tag PtyId type PartyIdentification77 fullName PartyIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/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
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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).
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[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/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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).
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[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/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtryOfRes[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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).
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/PtyId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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).
CtrctRegnStmtReq +StmtReq ++RptgPty +++PtyId ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty	tag LglOrg type LegalOrganisation2 fullName LegalOrganisation path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/LglOrg[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/LglOrg [Sequence] Id Identification Nm Name EstblishmtDt Establishment Date RegnDt Registration Date
CtrctRegnStmtReq +StmtReq ++RptgPty +++LglOrg	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++LglOrg	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++LglOrg	tag EstblishmtDt type ISODate fullName EstablishmentDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/EstblishmtDt[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RptgPty/LglOrg/EstblishmtDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Establishment Date ISO Element Definition Date when the organisation was established.
CtrctRegnStmtReq +StmtReq ++RptgPty +++LglOrg	tag RegnDt type ISODate fullName RegistrationDate path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/RegnDt[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RptgPty/LglOrg/RegnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Registration Date ISO Element Definition Date when the organisation was registered.
CtrctRegnStmtReq +StmtReq ++RptgPty	tag TaxPty type TaxParty3 fullName TaxParty path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/TaxPty [Sequence] TaxId Tax Identification TaxTp Tax Type RegnId Registration Identification TaxXmptnRsn Tax Exemption Reason
CtrctRegnStmtReq +StmtReq ++RptgPty +++TaxPty	tag TaxId type Max35Text fullName TaxIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxId[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++TaxPty	tag TaxTp type Max35Text fullName TaxType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxTp[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++TaxPty	tag RegnId type Max35Text fullName RegistrationIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/RegnId[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RptgPty +++TaxPty	tag TaxXmptnRsn type TaxExemptionReasonFormatChoice fullName TaxExemptionReason path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RptgPty/TaxPty/TaxXmptnRsn [Choice] Ustrd Unstructured Strd Structured
CtrctRegnStmtReq +StmtReq ++RptgPty +++TaxPty ++++TaxXmptnRsn	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RptgPty/TaxPty/TaxXmptnRsn/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured
CtrctRegnStmtReq +StmtReq ++RptgPty +++TaxPty ++++TaxXmptnRsn	tag Strd type TaxExemptReason1Code fullName Structured path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq	tag RegnAgt type BranchAndFinancialInstitutionIdentification5 fullName RegistrationAgent path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CtrctRegnStmtReq +StmtReq ++RegnAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/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
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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).
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RegnAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CtrctRegnStmtReq +StmtReq ++RegnAgt +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/RegnAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/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
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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).
CtrctRegnStmtReq +StmtReq ++RegnAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq	tag RegdCtrctId type Max35Text fullName RegisteredContractIdentification path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RegdCtrctId[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RegdCtrctId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Registered Contract Identification ISO Element Definition Identifies the requested registered contract.
CtrctRegnStmtReq +StmtReq	tag RtrCrit type ContractRegistrationStatementCriteria1 fullName ReturnCriteria path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RtrCrit[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RtrCrit mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Return Criteria ISO Element Definition Defines the criteria to be returned in the statement in response to the request. ISO Type Definition Provides the list of criteria to be returned in the contract registration statement. Elements: Document/CtrctRegnStmtReq/StmtReq/RtrCrit [Sequence] TxJrnl Transaction Journal SpprtgDocJrnl Supporting Document Journal AddtlSpprtgDocJrnl Additional Supporting Document Journal RgltryRuleVldtn Regulatory Rule Validation
CtrctRegnStmtReq +StmtReq ++RtrCrit	tag TxJrnl type TrueFalseIndicator fullName TransactionJournal path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RtrCrit[0..1]/TxJrnl[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RtrCrit/TxJrnl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Transaction Journal ISO Element Definition Indicates whether the journal of the transactions recorded under the registered currency control contract must be returned or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmtReq +StmtReq ++RtrCrit	tag SpprtgDocJrnl type TrueFalseIndicator fullName SupportingDocumentJournal path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RtrCrit[0..1]/SpprtgDocJrnl[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RtrCrit/SpprtgDocJrnl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Supporting Document Journal ISO Element Definition Indicates whether the journal of the supporting documents recorded under the registered currency control contract must be returned or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmtReq +StmtReq ++RtrCrit	tag AddtlSpprtgDocJrnl type TrueFalseIndicator fullName AdditionalSupportingDocumentJournal path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RtrCrit[0..1]/AddtlSpprtgDocJrnl[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RtrCrit/AddtlSpprtgDocJrnl mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Additional Supporting Document Journal ISO Element Definition Indicates whether the journal of additional supporting documents recorded under the registered currency control contract must be returned or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmtReq +StmtReq ++RtrCrit	tag RgltryRuleVldtn type TrueFalseIndicator fullName RegulatoryRuleValidation path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/RtrCrit[0..1]/RgltryRuleVldtn[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/RtrCrit/RgltryRuleVldtn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Regulatory Rule Validation ISO Element Definition Indicates whether the details on the currency control rule against which has been violated must be returned or not. ISO Type Definition A flag indicating a True or False value.
CtrctRegnStmtReq +StmtReq	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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.
CtrctRegnStmtReq +StmtReq ++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmtReq[1..1]/StmtReq[1..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmtReq/StmtReq/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/CtrctRegnStmtReq/StmtReq/SplmtryData/Envlp [Sequence]
CtrctRegnStmtReq	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/CtrctRegnStmtReq[1..1]/SplmtryData[0..unbounded] X-path: /Document/CtrctRegnStmtReq/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/CtrctRegnStmtReq/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.
CtrctRegnStmtReq +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CtrctRegnStmtReq[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CtrctRegnStmtReq/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.
CtrctRegnStmtReq +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CtrctRegnStmtReq[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CtrctRegnStmtReq/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/CtrctRegnStmtReq/SplmtryData/Envlp [Sequence]