|
| 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.
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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.
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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
|
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ISO Element Definition |
URL (Uniform Resource Locator) where the document can be found.
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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.
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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/.
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| Elements: |
|
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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.
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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.
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|
ISO Type Definition |
Computer file stored in a binary format.
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| Elements: |
|
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Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/Ntry/Attchmnt/AttchdBinryFile [Sequence] |
|
MIMETp |
MIME Type |
|
NcodgTp |
Encoding Type |
|
CharSet |
Character Set |
|
InclBinryObjct |
Included Binary Object |
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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).
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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).
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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).
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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
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|
ISO Element Definition |
Binary object included in this attached binary file.
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ISO Type Definition |
Binary data of 100K maximum.
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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
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|
ISO Element Definition |
Additional information that cannot be captured in the structured elements and/or any
other specific block.
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ISO Type Definition |
Additional information that can not be captured in the structured fields and/or any
other specific block.
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| Elements: |
|
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Document/CcyCtrlSpprtgDocDlvry/SpprtgDoc/SplmtryData [Sequence] |
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PlcAndNm |
Place And Name |
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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.
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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.
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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.
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| Elements: |
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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.
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| Elements: |
|
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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.
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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.
|
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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] |
|