tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
CcyCtrlSpprtgDocDlvry
tag CcyCtrlSpprtgDocDlvry
type CurrencyControlSupportingDocumentDeliveryV01
fullName CurrencyControlSupportingDocumentDeliveryV01
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Message Definition The CurrencyControlSupportingDocumentDelivery message is sent by either the reporting party (respectively the registration agent or the registration agent (respectively the reporting party) in response to the supporting document request.
Building Block:
Name GroupHeader
Definition Characteristics shared by all individual items included in the message.
Building Block:
Name SupportingDocument
Definition Details of the supporting document provided for the registered contract.
Building Block:
Name SupplementaryData
Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
CcyCtrlSpprtgDocDlvry
tag GrpHdr
type CurrencyControlHeader3
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr [Sequence]
MsgId Message Identification
CreDtTm Creation Date Time
NbOfItms Number Of Items
InitgPty Initiating Party
FwdgAgt Forwarding Agent
CcyCtrlSpprtgDocDlvry
+GrpHdr
tag MsgId
type Max35Text
fullName MessageIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/MsgId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/CreDtTm[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
tag NbOfItms
type Max15NumericText
fullName NumberOfItems
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/NbOfItms[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
tag InitgPty
type Party28Choice
fullName InitiatingParty
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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, an organisation or a financial institution.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty [Choice]
Pty Party
Agt Agent
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
tag Pty
type PartyIdentification77
fullName Party
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/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
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Pty
++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
tag Agt
type BranchAndFinancialInstitutionIdentification5
fullName Agent
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++FinInstnId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++InitgPty
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/InitgPty/Agt/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
tag FwdgAgt
type BranchAndFinancialInstitutionIdentification5
fullName ForwardingAgent
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/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
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/GrpHdr/FwdgAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/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
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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).
CcyCtrlSpprtgDocDlvry
+GrpHdr
++FwdgAgt
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
tag SpprtgDoc
type SupportingDocument1
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc
mode: Sequence
minOccurs 1
maxOccurs unbounded
Documentation:
ISO Type Definition Currency control document supporting the contract registration.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc [Sequence]
SpprtgDocId Supporting Document Identification
OrgnlReqId Original Request Identification
Cert Certificate
AcctOwnr Account Owner
AcctSvcr Account Servicer
Amdmnt Amendment
CtrctRef Contract Reference
Ntry Entry
SplmtryData Supplementary Data
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag SpprtgDocId
type Max35Text
fullName SupportingDocumentIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/SpprtgDocId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/SpprtgDocId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Supporting Document Identification
ISO Element Definition Unique and unambiguous identification of the supporting document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag OrgnlReqId
type Max35Text
fullName OriginalRequestIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/OrgnlReqId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/OrgnlReqId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Original Request Identification
ISO Element Definition Unique identification of the original query message.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag Cert
type DocumentIdentification28
fullName Certificate
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Cert[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Cert
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Certificate
ISO Element Definition Unique identification of the certificate for which the supporting document is provided.
ISO Type Definition Identifies a document by a unique identification and a date of issue.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Cert [Sequence]
Id Identification
DtOfIsse Date Of Issue
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Cert
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Cert[1..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Cert/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identifies the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Cert
tag DtOfIsse
type ISODate
fullName DateOfIssue
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Cert[1..1]/DtOfIsse[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Cert/DtOfIsse
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Of Issue
ISO Element Definition Date of issuance of the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag AcctOwnr
type PartyIdentification77
fullName AccountOwner
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Account Owner
ISO Element Definition Party that legally owns the cash account.
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
+++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++OrgId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++Id
++++PrvtId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctOwnr
+++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctOwnr[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctOwnr/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag AcctSvcr
type BranchAndFinancialInstitutionIdentification5
fullName AccountServicer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Account Servicer
ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++AcctSvcr
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/AcctSvcr[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/AcctSvcr/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag Amdmnt
type DocumentAmendment1
fullName Amendment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Amdmnt[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Amdmnt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Amendment
ISO Element Definition Amendment indicator details.
ISO Type Definition Indicates whether the supporting document is amending an original document or not, and the reference of the original supporting document, when applicable.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Amdmnt [Sequence]
CrrctnId Correction Identification
OrgnlDocId Original Document Identification
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Amdmnt
tag CrrctnId
type Number
fullName CorrectionIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Amdmnt[0..1]/CrrctnId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Amdmnt/CrrctnId
mode: Sequence
minOccurs 1
maxOccurs 1
fractionDigits 0
totalDigits 18
Documentation:
ISO Element Name Correction Identification
ISO Element Definition Provides the correction sequence number used to identify the amendment.
ISO Type Definition Number of objects represented as an integer.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Amdmnt
tag OrgnlDocId
type Max35Text
fullName OriginalDocumentIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Amdmnt[0..1]/OrgnlDocId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Amdmnt/OrgnlDocId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Original Document Identification
ISO Element Definition Identification of the original document being amended.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag CtrctRef
type ContractRegistrationReference1Choice
fullName ContractReference
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/CtrctRef[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Contract Reference
ISO Element Definition Reference of the registered contract or the underlying contract for the supporting documents.
ISO Type Definition Reference details of the contract registration.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef [Choice]
RegdCtrctId Registered Contract Identification
Ctrct Contract
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++CtrctRef
tag RegdCtrctId
type Max35Text
fullName RegisteredContractIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/CtrctRef[1..1]/RegdCtrctId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef/RegdCtrctId
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Registered Contract Identification
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++CtrctRef
tag Ctrct
type DocumentIdentification28
fullName Contract
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/CtrctRef[1..1]/Ctrct[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef/Ctrct
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Contract
ISO Type Definition Identifies a document by a unique identification and a date of issue.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef/Ctrct [Sequence]
Id Identification
DtOfIsse Date Of Issue
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++CtrctRef
+++Ctrct
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/CtrctRef[1..1]/Ctrct[1..1]/Id[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef/Ctrct/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identifies the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++CtrctRef
+++Ctrct
tag DtOfIsse
type ISODate
fullName DateOfIssue
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/CtrctRef[1..1]/Ctrct[1..1]/DtOfIsse[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/CtrctRef/Ctrct/DtOfIsse
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Of Issue
ISO Element Definition Date of issuance of the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag Ntry
type SupportingDocumentEntry1
fullName Entry
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry
mode: Sequence
minOccurs 1
maxOccurs unbounded
Documentation:
ISO Element Name Entry
ISO Element Definition Individual entry of the supporting document.
ISO Type Definition Currency control document entry supporting the contract registration.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry [Sequence]
NtryId Entry Identification
OrgnlDoc Original Document
DocTp Document Type
TtlAmt Total Amount
TtlAmtAftrShipmnt Total Amount After Shipment
TtlAmtInCtrctCcy Total Amount In Contract Currency
TtlAmtAftrShipmntInCtrctCcy Total Amount After Shipment In Contract Currency
ShipmntAttrbts Shipment Attributes
AddtlInf Additional Information
Attchmnt Attachment
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag NtryId
type Max35Text
fullName EntryIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/NtryId[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/NtryId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Entry Identification
ISO Element Definition Unique and unambiguous identification of the supporting document entry.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag OrgnlDoc
type DocumentIdentification22
fullName OriginalDocument
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/OrgnlDoc
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Original Document
ISO Element Definition Identification of the original document for which the supporting documents are provided.
ISO Type Definition Identifies a document by a unique identification and a date of issue.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/OrgnlDoc [Sequence]
Id Identification
DtOfIsse Date Of Issue
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++OrgnlDoc
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]/Id[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/OrgnlDoc/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identifies the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++OrgnlDoc
tag DtOfIsse
type ISODate
fullName DateOfIssue
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/OrgnlDoc[1..1]/DtOfIsse[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/OrgnlDoc/DtOfIsse
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date Of Issue
ISO Element Definition Date of issuance of the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag DocTp
type Exact4AlphaNumericText
fullName DocumentType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/DocTp[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/DocTp
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Document Type
ISO Element Definition Document type in a coded form.



TBC: Data must support "_".
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag TtlAmt
type ActiveCurrencyAndAmount
fullName TotalAmount
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/TtlAmt[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/TtlAmt
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Total Amount
ISO Element Definition Total amount of the supporting document entry.
ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveCurrencyCode
use required
Pattern: [A-Z]{3,3}
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag TtlAmtAftrShipmnt
type ActiveCurrencyAndAmount
fullName TotalAmountAfterShipment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/TtlAmtAftrShipmnt[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/TtlAmtAftrShipmnt
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Total Amount After Shipment
ISO Element Definition Total amount after shipment of the supporting document entry.
ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveCurrencyCode
use required
Pattern: [A-Z]{3,3}
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag TtlAmtInCtrctCcy
type ActiveCurrencyAndAmount
fullName TotalAmountInContractCurrency
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/TtlAmtInCtrctCcy[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/TtlAmtInCtrctCcy
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Total Amount In Contract Currency
ISO Element Definition Total amount of the supporting document entry in the currency of the contract.
ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveCurrencyCode
use required
Pattern: [A-Z]{3,3}
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag TtlAmtAftrShipmntInCtrctCcy
type ActiveCurrencyAndAmount
fullName TotalAmountAfterShipmentInContractCurrency
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/TtlAmtAftrShipmntInCtrctCcy[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/TtlAmtAftrShipmntInCtrctCcy
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Total Amount After Shipment In Contract Currency
ISO Element Definition Total amount after shipment of the supporting document entry in the currency of the contract.
ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveCurrencyCode
use required
Pattern: [A-Z]{3,3}
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag ShipmntAttrbts
type ShipmentAttribute1
fullName ShipmentAttributes
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/ShipmntAttrbts
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Shipment Attributes
ISO Element Definition Conditions and attributes related to the shipment.
ISO Type Definition Further details on the shipment conditions.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/ShipmntAttrbts [Sequence]
Conds Conditions
XpctdDt Expected Date
CtryOfCntrPty Country Of Counter Party
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++ShipmntAttrbts
tag Conds
type ExternalShipmentCondition1Code
fullName Conditions
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/Conds[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/ShipmntAttrbts/Conds
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Conditions
ISO Element Definition Shipment conditions.
ISO Type Definition Specifies a shipment conditions code, as published in the external ISO 20022 external code set.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++ShipmntAttrbts
tag XpctdDt
type ISODate
fullName ExpectedDate
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/XpctdDt[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/ShipmntAttrbts/XpctdDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Expected Date
ISO Element Definition Expected shipment date.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++ShipmntAttrbts
tag CtryOfCntrPty
type CountryCode
fullName CountryOfCounterParty
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/ShipmntAttrbts[1..1]/CtryOfCntrPty[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/ShipmntAttrbts/CtryOfCntrPty
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Counter Party
ISO Element Definition Country in which the counter party is located.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag AddtlInf
type Max500Text
fullName AdditionalInformation
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/AddtlInf[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/AddtlInf
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 500
Documentation:
ISO Element Name Additional Information
ISO Element Definition Further details on the supporting document entry.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
tag Attchmnt
type DocumentGeneralInformation3
fullName Attachment
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Attachment
ISO Element Definition Documents provided as attachments to the supporting document entry.
ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt [Sequence]
DocTp Document Type
DocNb Document Number
SndrRcvrSeqId Sender Receiver Sequence Identification
IsseDt Issue Date
URL URL
LkFileHash Link File Hash
AttchdBinryFile Attached Binary File
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag DocTp
type ExternalDocumentType1Code
fullName DocumentType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/DocTp[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/DocTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Document Type
ISO Element Definition Specifies the type of the document, for example commercial invoice.
ISO Type Definition Specifies the document type as published in an external document type code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag DocNb
type Max35Text
fullName DocumentNumber
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/DocNb[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/DocNb
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Document Number
ISO Element Definition Unique identifier of the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag SndrRcvrSeqId
type Max140Text
fullName SenderReceiverSequenceIdentification
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/SndrRcvrSeqId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Sender Receiver Sequence Identification
ISO Element Definition Specifies the identification sequence number for a specific couple sender/receiver.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag IsseDt
type ISODate
fullName IssueDate
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/IsseDt[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/IsseDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Issue Date
ISO Element Definition Issue date of the document.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag URL
type Max256Text
fullName URL
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/URL[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/URL
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 256
Documentation:
ISO Element Name URL
ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag LkFileHash
type SignatureEnvelopeReference
fullName LinkFileHash
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/LkFileHash[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/LkFileHash
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Link File Hash
ISO Element Definition Full Signature Structure without Signature itself:

Hash + Certificate.
ISO Type Definition The W3C XML Schema that specifies following standard signature:
XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008
http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/LkFileHash [Sequence]
Constraint:
Name OnlyReferenceElement
Definition The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different XML elements to be root elements. This means the user has to choose amongst these global elements which one to use as the root element. Only the XML element Reference is allowed.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
tag AttchdBinryFile
type BinaryFile1
fullName AttachedBinaryFile
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Attached Binary File
ISO Element Definition Attached binary file for this document.
ISO Type Definition Computer file stored in a binary format.
Elements:
Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile [Sequence]
MIMETp MIME Type
NcodgTp Encoding Type
CharSet Character Set
InclBinryObjct Included Binary Object
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
++++AttchdBinryFile
tag MIMETp
type Max35Text
fullName MIMEType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile/MIMETp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name MIME Type
ISO Element Definition Code specifying the Multipurpose Internet Mail Extensions (MIME) type for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - MIME Media Types (www.iana.org/assignments/media-types).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
++++AttchdBinryFile
tag NcodgTp
type Max35Text
fullName EncodingType
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile/NcodgTp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Encoding Type
ISO Element Definition Specifies the encoding algorithm used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Transfer Encodings (www.iana.org/assignments/transfer-encodings).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
++++AttchdBinryFile
tag CharSet
type Max35Text
fullName CharacterSet
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile/CharSet
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Character Set
ISO Element Definition Specifies a code signifying the particular character set used for this attached binary file. Reference IANA (Internet Assigned Numbers Authority) - Character Sets (www.iana.org/assignments/character-sets).
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++Ntry
+++Attchmnt
++++AttchdBinryFile
tag InclBinryObjct
type Max100KBinary
fullName IncludedBinaryObject
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/Ntry[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile/InclBinryObjct
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 102400
Documentation:
ISO Element Name Included Binary Object
ISO Element Definition Binary object included in this attached binary file.
ISO Type Definition Binary data of 100K maximum.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
tag SplmtryData
type SupplementaryData1
fullName SupplementaryData
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/SplmtryData[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/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/CcyCtrlSpprtgDocDlvry/SpprtgDoc/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.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/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.
CcyCtrlSpprtgDocDlvry
+SpprtgDoc
++SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SpprtgDoc[1..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/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/CcyCtrlSpprtgDocDlvry/SpprtgDoc/SplmtryData/Envlp [Sequence]
CcyCtrlSpprtgDocDlvry
tag SplmtryData
type SupplementaryData1
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SplmtryData[0..unbounded]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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.
CcyCtrlSpprtgDocDlvry
+SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/CcyCtrlSpprtgDocDlvry[1..1]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/CcyCtrlSpprtgDocDlvry/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/CcyCtrlSpprtgDocDlvry/SplmtryData/Envlp [Sequence]