tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] CcyCtrlReqOrLttr
	tag CcyCtrlReqOrLttr type CurrencyControlRequestOrLetterV01 fullName CurrencyControlRequestOrLetterV01 path: /Document[1..1]/CcyCtrlReqOrLttr[1..1] X-path: /Document/CcyCtrlReqOrLttr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition The CurrencyControlRequestOrLetter message is sent by the reporting party (respectively the registration agent) to the registration agent (respectively the reporting party) to send a currency control related letter or to request for supporting documents. Building Block: Name GroupHeader Definition Characteristics shared by all individual items included in the message. Building Block: Name RequestOrLetter Definition Supporting document request or letter details. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
CcyCtrlReqOrLttr	tag GrpHdr type CurrencyControlHeader3 path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr [Sequence] MsgId Message Identification CreDtTm Creation Date Time NbOfItms Number Of Items InitgPty Initiating Party FwdgAgt Forwarding Agent
CcyCtrlReqOrLttr +GrpHdr	tag MsgId type Max35Text fullName MessageIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/MsgId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/CreDtTm[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr	tag NbOfItms type Max15NumericText fullName NumberOfItems path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/NbOfItms[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr	tag InitgPty type Party28Choice fullName InitiatingParty path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty [Choice] Pty Party Agt Agent
CcyCtrlReqOrLttr +GrpHdr ++InitgPty	tag Pty type PartyIdentification77 fullName Party path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/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
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/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
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/InitgPty/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/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
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++InitgPty +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr	tag FwdgAgt type BranchAndFinancialInstitutionIdentification5 fullName ForwardingAgent path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/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
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/GrpHdr/FwdgAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/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
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/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).
CcyCtrlReqOrLttr +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr	tag ReqOrLttr type SupportingDocumentRequestOrLetter1 path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Currency control related document or letter supporting the contract registration. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr [Sequence] ReqOrLttrId Request Or Letter Identification Dt Date Sndr Sender Rcvr Receiver OrgnlRefs Original References Sbjt Subject Tp Type Desc Description RspnReqrd Response Required DueDt Due Date Attchmnt Attachment SplmtryData Supplementary Data
CcyCtrlReqOrLttr +ReqOrLttr	tag ReqOrLttrId type Max35Text fullName RequestOrLetterIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/ReqOrLttrId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/ReqOrLttrId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Request Or Letter Identification ISO Element Definition Unique and unambiguous identification of the supporting document request or the letter.
CcyCtrlReqOrLttr +ReqOrLttr	tag Dt type ISODate fullName Date path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Dt[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Date of the supporting document request or the letter.
CcyCtrlReqOrLttr +ReqOrLttr	tag Sndr type Party28Choice fullName Sender path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Sender ISO Element Definition Sender of the request or letter. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr [Choice] Pty Party Agt Agent
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr	tag Pty type PartyIdentification77 fullName Party path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Type Definition Identification of a person or an organisation. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Sndr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sndr/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.
CcyCtrlReqOrLttr +ReqOrLttr	tag Rcvr type Party28Choice fullName Receiver path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Receiver ISO Element Definition Receiver of the request or letter. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr [Choice] Pty Party Agt Agent
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr	tag Pty type PartyIdentification77 fullName Party path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Type Definition Identification of a person or an organisation. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Rcvr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Rcvr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Rcvr/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.
CcyCtrlReqOrLttr +ReqOrLttr	tag OrgnlRefs type OriginalMessage2 fullName OriginalReferences path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Original References ISO Element Definition Provides the references of the original underlying message(s) for which supporting documents are requested or for which the letter is sent. ISO Type Definition Unique and unambiguous identification of the original message references. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs [Sequence] OrgnlSndr Original Sender OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time OrgnlPackgId Original Package Identification OrgnlRcrdId Original Record Identification
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs	tag OrgnlSndr type Party28Choice fullName OriginalSender path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Sender ISO Element Definition Original message sender used to identify the message. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr [Choice] Pty Party Agt Agent
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr	tag Pty type PartyIdentification77 fullName Party path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Type Definition Identification of a person or an organisation. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty	tag PstlAdr type PostalAddress19 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag TwnLctnNm type Max35Text fullName TownLocationName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag DstrctNm type Max35Text fullName DistrictName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId +++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++OrgId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++Othr ++++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++Id ++++++PrvtId +++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Pty +++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++ClrSysMmbId +++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++FinInstnId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs +++OrgnlSndr ++++Agt +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlSndr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlMsgId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlMsgId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Identification ISO Element Definition Point to point reference assigned by the original instructing party to unambiguously identify the original group of individual transactions.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlMsgNmId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlMsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Name Identification ISO Element Definition Specifies the original message name identifier to which the message refers, such as pacs.003.001.01 or MT103.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlCreDtTm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlCreDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Creation Date Time ISO Element Definition Original date and time at which the message was created.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs	tag OrgnlPackgId type Max35Text fullName OriginalPackageIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlPackgId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlPackgId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Package Identification ISO Element Definition Specifies the identification of original package of instructions, entries or records.
CcyCtrlReqOrLttr +ReqOrLttr ++OrgnlRefs	tag OrgnlRcrdId type Max35Text fullName OriginalRecordIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/OrgnlRefs[0..unbounded]/OrgnlRcrdId[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/OrgnlRefs/OrgnlRcrdId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Record Identification ISO Element Definition Specifies the identification of original entry, instruction or record within the package.
CcyCtrlReqOrLttr +ReqOrLttr	tag Sbjt type Max140Text fullName Subject path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Sbjt[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Sbjt mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Subject ISO Element Definition Subject of the letter or supporting document.
CcyCtrlReqOrLttr +ReqOrLttr	tag Tp type SupportDocumentType1Code fullName Type path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Tp[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Tp mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: LFBK Definition Document is a letter from the bank. Name LetterFromBank ISO Definition Document is a letter from the bank. ISO Name LetterFromBank LTBK Definition Document is a letter to the bank. Name LetterToBank ISO Definition Document is a letter to the bank. ISO Name LetterToBank SUPP Definition Document is a supporting document. Name SupportingDocument ISO Definition Document is a supporting document. ISO Name SupportingDocument Documentation: ISO Element Name Type ISO Element Definition Provides the type of supporting document requested. ISO Type Definition Specifies a type of supporting document.
CcyCtrlReqOrLttr +ReqOrLttr	tag Desc type Max1025Text fullName Description path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Desc[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Desc mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 1025 Documentation: ISO Element Name Description ISO Element Definition Further free format description of the request.
CcyCtrlReqOrLttr +ReqOrLttr	tag RspnReqrd type TrueFalseIndicator fullName ResponseRequired path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/RspnReqrd[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/RspnReqrd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Response Required ISO Element Definition Flag to indicate whether a response is required or not. ISO Element Usage when the request is used to send a letter, there is no response required. ISO Type Definition A flag indicating a True or False value.
CcyCtrlReqOrLttr +ReqOrLttr	tag DueDt type ISODate fullName DueDate path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/DueDt[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/DueDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Due Date ISO Element Definition Date by which the response to the request is expected.
CcyCtrlReqOrLttr +ReqOrLttr	tag Attchmnt type DocumentGeneralInformation3 fullName Attachment path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Attachment ISO Element Definition Documents provided as attachments to the supporting document request or letter. ISO Type Definition General information that unambiguously identifies a document, such as identification number and issue date time. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/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
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag DocTp type ExternalDocumentType1Code fullName DocumentType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/DocTp[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag DocNb type Max35Text fullName DocumentNumber path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/DocNb[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag SndrRcvrSeqId type Max140Text fullName SenderReceiverSequenceIdentification path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/SndrRcvrSeqId[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag IsseDt type ISODate fullName IssueDate path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/IsseDt[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt/IsseDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Issue Date ISO Element Definition Issue date of the document.
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag URL type Max256Text fullName URL path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/URL[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt/URL mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 256 Documentation: ISO Element Name URL ISO Element Definition URL (Uniform Resource Locator) where the document can be found.
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag LkFileHash type SignatureEnvelopeReference fullName LinkFileHash path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/LkFileHash[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt/LkFileHash mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Link File Hash ISO Element Definition Full Signature Structure without Signature itself: Hash + Certificate. ISO Type Definition The W3C XML Schema that specifies following standard signature: XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008 http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt	tag AttchdBinryFile type BinaryFile1 fullName AttachedBinaryFile path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt/AttchdBinryFile mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Attached Binary File ISO Element Definition Attached binary file for this document. ISO Type Definition Computer file stored in a binary format. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt/AttchdBinryFile [Sequence] MIMETp MIME Type NcodgTp Encoding Type CharSet Character Set InclBinryObjct Included Binary Object
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt +++AttchdBinryFile	tag MIMETp type Max35Text fullName MIMEType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/MIMETp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt +++AttchdBinryFile	tag NcodgTp type Max35Text fullName EncodingType path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/NcodgTp[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt +++AttchdBinryFile	tag CharSet type Max35Text fullName CharacterSet path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/CharSet[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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).
CcyCtrlReqOrLttr +ReqOrLttr ++Attchmnt +++AttchdBinryFile	tag InclBinryObjct type Max100KBinary fullName IncludedBinaryObject path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/Attchmnt[0..unbounded]/AttchdBinryFile[1..1]/InclBinryObjct[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/Attchmnt/AttchdBinryFile/InclBinryObjct mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 102400 Documentation: ISO Element Name Included Binary Object ISO Element Definition Binary object included in this attached binary file. ISO Type Definition Binary data of 100K maximum.
CcyCtrlReqOrLttr +ReqOrLttr	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/SplmtryData[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that cannot be captured in the structured elements and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/CcyCtrlReqOrLttr/ReqOrLttr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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.
CcyCtrlReqOrLttr +ReqOrLttr ++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/ReqOrLttr[1..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CcyCtrlReqOrLttr/ReqOrLttr/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/CcyCtrlReqOrLttr/ReqOrLttr/SplmtryData/Envlp [Sequence]
CcyCtrlReqOrLttr	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/SplmtryData[0..unbounded] X-path: /Document/CcyCtrlReqOrLttr/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/CcyCtrlReqOrLttr/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.
CcyCtrlReqOrLttr +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/CcyCtrlReqOrLttr[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/CcyCtrlReqOrLttr/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/CcyCtrlReqOrLttr/SplmtryData/Envlp [Sequence]