tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
CcyCtrlStsAdvc
tag CcyCtrlStsAdvc
type CurrencyControlStatusAdviceV01
fullName CurrencyControlStatusAdviceV01
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]
X-path: /Document/CcyCtrlStsAdvc
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Message Definition The CurrencyControlStatusAdvice message is sent by either the reporting party (respectively the registration agent or the registration agent (respectively the reporting party) to provide a status advice on a previously sent currency control message.
ISO Message Usage The message may be sent in response to requests on the registration of the currency control contract, supporting document or on the payment regulatory information notification.
Building Block:
Name GroupHeader
Definition Characteristics shared by all individual items included in the message.
Building Block:
Name GroupStatus
Definition Provides the group status for the global message.
Building Block:
Name PackageStatus
Definition Provides the status of the package in the message, which may contain the individual records.
Building Block:
Name SupplementaryData
Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
CcyCtrlStsAdvc
tag GrpHdr
type CurrencyControlHeader2
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]
X-path: /Document/CcyCtrlStsAdvc/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/CcyCtrlStsAdvc/GrpHdr [Sequence]
MsgId Message Identification
CreDtTm Creation Date Time
NbOfItms Number Of Items
RcvgPty Receiving Party
RegnAgt Registration Agent
CcyCtrlStsAdvc
+GrpHdr
tag MsgId
type Max35Text
fullName MessageIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/MsgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/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.
CcyCtrlStsAdvc
+GrpHdr
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/CreDtTm[1..1]
X-path: /Document/CcyCtrlStsAdvc/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.
CcyCtrlStsAdvc
+GrpHdr
tag NbOfItms
type Max15NumericText
fullName NumberOfItems
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/NbOfItms[1..1]
X-path: /Document/CcyCtrlStsAdvc/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.
CcyCtrlStsAdvc
+GrpHdr
tag RcvgPty
type PartyIdentification77
fullName ReceivingParty
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Receiving Party
ISO Element Definition Party that receives the message.
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
+++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++OrgId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++Id
++++PrvtId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
CcyCtrlStsAdvc
+GrpHdr
++RcvgPty
+++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RcvgPty[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RcvgPty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
CcyCtrlStsAdvc
+GrpHdr
tag RegnAgt
type BranchAndFinancialInstitutionIdentification5
fullName RegistrationAgent
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Registration Agent
ISO Element Definition Agent which sends the message.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpHdr
++RegnAgt
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpHdr[1..1]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpHdr/RegnAgt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlStsAdvc
tag GrpSts
type CurrencyControlGroupStatus1
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts
mode: Sequence
minOccurs 1
maxOccurs unbounded
Documentation:
ISO Type Definition Provides the currency control group status details.
Elements:
Document/CcyCtrlStsAdvc/GrpSts [Sequence]
OrgnlRefs Original References
RptgPty Reporting Party
RegnAgt Registration Agent
RptgPrd Reporting Period
Sts Status
StsRsn Status Reason
StsDtTm Status Date Time
CcyCtrlStsAdvc
+GrpSts
tag OrgnlRefs
type OriginalMessage3
fullName OriginalReferences
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/OrgnlRefs
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Original References
ISO Element Definition Original underlying message references for which the status advice is provided.
ISO Type Definition Unique and unambiguous identification of the original message references.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/OrgnlRefs [Sequence]
OrgnlSndr Original Sender
OrgnlMsgId Original Message Identification
OrgnlMsgNmId Original Message Name Identification
OrgnlCreDtTm Original Creation Date Time
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
tag OrgnlSndr
type Party28Choice
fullName OriginalSender
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr [Choice]
Pty Party
Agt Agent
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
tag Pty
type PartyIdentification77
fullName Party
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/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
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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).
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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).
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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).
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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).
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Pty
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
tag Agt
type BranchAndFinancialInstitutionIdentification5
fullName Agent
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++ClrSysMmbId
+++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++ClrSysMmbId
+++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/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
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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).
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++FinInstnId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/OrgnlRefs/OrgnlSndr/Agt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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/CcyCtrlStsAdvc/GrpSts/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
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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).
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
+++OrgnlSndr
++++Agt
+++++BrnchId
++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlSndr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
tag OrgnlMsgId
type Max35Text
fullName OriginalMessageIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlMsgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
tag OrgnlMsgNmId
type Max35Text
fullName OriginalMessageNameIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlMsgNmId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
++OrgnlRefs
tag OrgnlCreDtTm
type ISODateTime
fullName OriginalCreationDateTime
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/OrgnlRefs[1..1]/OrgnlCreDtTm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/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.
CcyCtrlStsAdvc
+GrpSts
tag RptgPty
type TradeParty2
fullName ReportingParty
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Reporting Party
ISO Element Definition Party registering the currency control contract.
ISO Type Definition Specifies an entity involved in a trade activity.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty [Sequence]
PtyId Party Identification
LglOrg Legal Organisation
TaxPty Tax Party
CcyCtrlStsAdvc
+GrpSts
++RptgPty
tag PtyId
type PartyIdentification77
fullName PartyIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party Identification
ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++PtyId
++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/PtyId[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/PtyId/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
tag LglOrg
type LegalOrganisation2
fullName LegalOrganisation
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/LglOrg
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Legal Organisation
ISO Element Definition Legally constituted organization specified for this trade party.
ISO Type Definition Legally constituted organization specified for this party.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/LglOrg [Sequence]
Id Identification
Nm Name
EstblishmtDt Establishment Date
RegnDt Registration Date
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++LglOrg
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/LglOrg/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++LglOrg
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/LglOrg/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Specifies the short name of the organisation.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++LglOrg
tag EstblishmtDt
type ISODate
fullName EstablishmentDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/EstblishmtDt[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/LglOrg/EstblishmtDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Establishment Date
ISO Element Definition Date when the organisation was established.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++LglOrg
tag RegnDt
type ISODate
fullName RegistrationDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/LglOrg[0..1]/RegnDt[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/LglOrg/RegnDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Registration Date
ISO Element Definition Date when the organisation was registered.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
tag TaxPty
type TaxParty3
fullName TaxParty
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Tax Party
ISO Element Definition Entity involved in an activity.
ISO Type Definition Details about the entity involved in the tax paid or to be paid.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty [Sequence]
TaxId Tax Identification
TaxTp Tax Type
RegnId Registration Identification
TaxXmptnRsn Tax Exemption Reason
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++TaxPty
tag TaxId
type Max35Text
fullName TaxIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/TaxId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Tax Identification
ISO Element Definition Number assigned by a tax authority to an entity.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++TaxPty
tag TaxTp
type Max35Text
fullName TaxType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/TaxTp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Tax Type
ISO Element Definition Type of tax payer.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++TaxPty
tag RegnId
type Max35Text
fullName RegistrationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/RegnId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/RegnId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Registration Identification
ISO Element Definition Unique identification, as assigned by an organisation, to unambiguously identify a party.
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++TaxPty
tag TaxXmptnRsn
type TaxExemptionReasonFormatChoice
fullName TaxExemptionReason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/TaxXmptnRsn
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Tax Exemption Reason
ISO Element Definition Specification of the tax exemption reason.
ISO Type Definition Choice between specification of the tax exemption reason in structured or free text format.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/TaxXmptnRsn [Choice]
Ustrd Unstructured
Strd Structured
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++TaxPty
++++TaxXmptnRsn
tag Ustrd
type Max140Text
fullName Unstructured
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Ustrd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/TaxXmptnRsn/Ustrd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Unstructured
CcyCtrlStsAdvc
+GrpSts
++RptgPty
+++TaxPty
++++TaxXmptnRsn
tag Strd
type TaxExemptReason1Code
fullName Structured
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPty[1..1]/TaxPty[0..unbounded]/TaxXmptnRsn[0..unbounded]/Strd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPty/TaxPty/TaxXmptnRsn/Strd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
NONE
Definition Account is not tax exempt.
Name None
ISO Definition Account is not tax exempt.
ISO Name None
MASA
Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account.
Name MaxiISA
ISO Definition Maxi Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). The Maxi ISA allows an investor to save all three of the different elements of ISA investments that are allowed, with one savings institution in a single account.
ISO Name MaxiISA
MISA
Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account.
Name MiniCashISA
ISO Definition Mini Cash Individual Savings Account (ISA). Account is an ISA with a single ISA manager that may contain cash, stocks and shares, investment funds and life assurance up to the prescribed annual subscription limit (required for UK). An investor can hold more than one Mini ISA to utilise the overall Mini ISA investment limit, and can invest with more than one savings institution, however only one of the three elements of ISA investment is allowed in a single account.
ISO Name MiniCashISA
SISA
Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK).
Name MiniStocksAndSharesISA
ISO Definition Mini Stocks and Shares Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain stocks, shares and collective investments up to the prescribed annual subscription limit (required for UK).
ISO Name MiniStocksAndSharesISA
IISA
Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK).
Name MiniInsuranceISA
ISO Definition Mini Insurance Individual Savings Account (ISA). Account is an ISA with an ISA manager that may only contain life insurance investments up to the prescribed annual subscription limit (required for UK).
ISO Name MiniInsuranceISA
CUYP
Definition Account is for current year payments into an investment retirement account (required for US).
Name CurrentYearPayment
ISO Definition Account is for current year payments into an investment retirement account (required for US).
ISO Name CurrentYearPayment
PRYP
Definition Account is for a prior year payment into an investment retirement account (required for US).
Name PriorYearPayment
ISO Definition Account is for a prior year payment into an investment retirement account (required for US).
ISO Name PriorYearPayment
ASTR
Definition Account is for an asset transfer into an investment retirement account (required for US).
Name AssetTransfer
ISO Definition Account is for an asset transfer into an investment retirement account (required for US).
ISO Name AssetTransfer
EMPY
Definition Account is for employee - prior year contributions into an investment retirement account (required for US).
Name EmployeePriorYear
ISO Definition Account is for employee - prior year contributions into an investment retirement account (required for US).
ISO Name EmployeePriorYear
EMCY
Definition Account is for employee - current year contributions into an investment retirement account (required for US).
Name EmployeeCurrentYear
ISO Definition Account is for employee - current year contributions into an investment retirement account (required for US).
ISO Name EmployeeCurrentYear
EPRY
Definition Account is for employer - prior year contributions into an investment retirement account (required for US).
Name EmployerPriorYear
ISO Definition Account is for employer - prior year contributions into an investment retirement account (required for US).
ISO Name EmployerPriorYear
ECYE
Definition Account is for employer - current year contributions into an investment retirement account (required for US).
Name EmployerCurrentYear
ISO Definition Account is for employer - current year contributions into an investment retirement account (required for US).
ISO Name EmployerCurrentYear
NFPI
Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US).
Name NonFundPrototypeIRA
ISO Definition Account is for non-fund prototype Individual Retirement Account (IRA) into an investment retirement account (required for US).
ISO Name NonFundPrototypeIRA
NFQP
Definition Account is for non-fund qualified plan into an investment retirement account (required for US).
Name NonFundQualifiedPlan
ISO Definition Account is for non-fund qualified plan into an investment retirement account (required for US).
ISO Name NonFundQualifiedPlan
DECP
Definition Account is for a defined contribution plan (required for US).
Name DefinedContributionPlan
ISO Definition Account is for a defined contribution plan (required for US).
ISO Name DefinedContributionPlan
IRAC
Definition Account is an Individual Retirement Account (IRA) (required for US).
Name IndividualRetirementAccount
ISO Definition Account is an Individual Retirement Account (IRA) (required for US).
ISO Name IndividualRetirementAccount
IRAR
Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US).
Name IndividualRetirementAccountRollover
ISO Definition Account is for an Individual Retirement Account (IRA) - Rollover (required for US).
ISO Name IndividualRetirementAccountRollover
KEOG
Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US).
Name KEOGH
ISO Definition KEOGH. Account is a tax-deferred retirement plan designed to help self-employed workers or individuals who earn self-employed income establish a retirement savings program (required for US).
ISO Name KEOGH
PFSP
Definition Account is a Profit Sharing Plan (required for US).
Name ProfitSharingPlan
ISO Definition Account is a Profit Sharing Plan (required for US).
ISO Name ProfitSharingPlan
401K
Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US).
Name FourHundredAndOneK
ISO Definition 401k. Account is an optional retirement plan supported by many companies, in which income is invested before it is taxed (required for US).
ISO Name FourHundredAndOneK
SIRA
Definition Self-Directed Individual Retirement Account (IRA) (required for US).
Name SelfDirectedIRA
ISO Definition Self-Directed Individual Retirement Account (IRA) (required for US).
ISO Name SelfDirectedIRA
403B
Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US).
Name FourHundredAndThreeB
ISO Definition 403(b). Account is a tax-deferred investment and savings program for employees of hospitals, educational institutions and other non-profit organisations, to save and invest in their own retirement. The name refers to the relevant section in the US Internal Revenue Code (required for US).
ISO Name FourHundredAndThreeB
457X
Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US).
Name FourHundredFiftySeven
ISO Definition 457. Account is a non-qualified deferred compensation program that is available to state and local governments and not-for-profit employers (required for US).
ISO Name FourHundredFiftySeven
RIRA
Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US).
Name RothIRAFundPrototype
ISO Definition Roth Individual Retirement Account (IRA) Fund Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US).
ISO Name RothIRAFundPrototype
RIAN
Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US).
Name RothIRANonPrototype
ISO Definition Roth Individual Retirement Account (IRA) Non-Prototype. Account is a tax-deferred retirement account based on the reverse principle of a traditional IRA. Retirement contributions are taxed upfront, but withdrawals may be made tax-free when a certain age is reached, provided the Roth IRA has been set up for a certain period of time (required for US).
ISO Name RothIRANonPrototype
RCRF
Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US).
Name RothConversionIRAFundPrototype
ISO Definition Roth Conversion Individual Retirement Account (IRA) Fund Prototype. Account is a retirement account established when a party switches from a regular IRA ( required for US).
ISO Name RothConversionIRAFundPrototype
RCIP
Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US).
Name RothConversionIRANonPrototype
ISO Definition Roth Conversion Individual Retirement Account (IRA) Non-Prototype. Account is a retirement account established when a party switches from a Regular IRA (required for US).
ISO Name RothConversionIRANonPrototype
EIFP
Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US).
Name EducationIRAFundPrototype
ISO Definition Education Individual Retirement Account Fund Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required for US).
ISO Name EducationIRAFundPrototype
EIOP
Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US).
Name EducationIRANonPrototype
ISO Definition Education Individual Retirement Account Non-Prototype (also known as an Education Savings Account). Account is a savings plan open to anyone under the age of 18. When the account owner withdraws money to pay for qualified higher education expenses, the withdrawals are generally tax-free (required in the US).
ISO Name EducationIRANonPrototype
Documentation:
ISO Element Name Structured
ISO Type Definition Specifies the reason a specific tax has not been levied/deducted on a given transaction.
CcyCtrlStsAdvc
+GrpSts
tag RegnAgt
type BranchAndFinancialInstitutionIdentification5
fullName RegistrationAgent
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Registration Agent
ISO Element Definition Agent which registers the currency control contract.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ADDR
Definition Address is the complete postal address.
Name Postal
ISO Definition Address is the complete postal address.
ISO Name Postal
PBOX
Definition Address is a postal office (PO) box.
Name POBox
ISO Definition Address is a postal office (PO) box.
ISO Name POBox
HOME
Definition Address is the home address.
Name Residential
ISO Definition Address is the home address.
ISO Name Residential
BIZZ
Definition Address is the business address.
Name Business
ISO Definition Address is the business address.
ISO Name Business
MLTO
Definition Address is the address to which mail is sent.
Name MailTo
ISO Definition Address is the address to which mail is sent.
ISO Name MailTo
DLVY
Definition Address is the address to which delivery is to take place.
Name DeliveryTo
ISO Definition Address is the address to which delivery is to take place.
ISO Name DeliveryTo
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Specifies the type of address.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CcyCtrlStsAdvc
+GrpSts
++RegnAgt
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RegnAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RegnAgt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CcyCtrlStsAdvc
+GrpSts
tag RptgPrd
type Period4Choice
fullName ReportingPeriod
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Reporting Period
ISO Element Definition For daily reporting this is the day to which the transaction data in the status message refers to.

For periodic reporting this is the first and the last day to which the transaction data in the status message refers.
ISO Type Definition Choice between date and date-time for the specification of a period.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPrd [Choice]
Dt Date
FrDt From Date
ToDt To Date
FrDtToDt From Date To Date
CcyCtrlStsAdvc
+GrpSts
++RptgPrd
tag Dt
type ISODate
fullName Date
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]/Dt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/Dt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date
CcyCtrlStsAdvc
+GrpSts
++RptgPrd
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]/FrDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/FrDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
CcyCtrlStsAdvc
+GrpSts
++RptgPrd
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]/ToDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/ToDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date
CcyCtrlStsAdvc
+GrpSts
++RptgPrd
tag FrDtToDt
type Period2
fullName FromDateToDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]/FrDtToDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/FrDtToDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date To Date
ISO Type Definition Time span defined by a start date and time, and an end date and time.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/FrDtToDt [Sequence]
FrDt From Date
ToDt To Date
CcyCtrlStsAdvc
+GrpSts
++RptgPrd
+++FrDtToDt
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]/FrDtToDt[1..1]/FrDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/FrDtToDt/FrDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
ISO Element Definition Date and time at which the range starts.
CcyCtrlStsAdvc
+GrpSts
++RptgPrd
+++FrDtToDt
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/RptgPrd[0..1]/FrDtToDt[1..1]/ToDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/RptgPrd/FrDtToDt/ToDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date
ISO Element Definition Date and time at which the range ends.
CcyCtrlStsAdvc
+GrpSts
tag Sts
type StatisticalReportingStatus1Code
fullName Status
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/Sts[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/Sts
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ACPT
Definition Transaction or report has been accepted.
Name Accepted
ISO Definition Transaction or report has been accepted.
ISO Name Accepted
ACTC
Definition Transaction or report has passed syntactical and semantical validation.
Name AcceptedTechnicalValidation
ISO Definition Transaction or report has passed syntactical and semantical validation.
ISO Name AcceptedTechnicalValidation
PART
Definition Report has been partially accepted. A number of transactions have been accepted, whereas another number of transactions have not yet been accepted.
Name PartiallyAccepted
ISO Definition Report has been partially accepted. A number of transactions have been accepted, whereas another number of transactions have not yet been accepted.
ISO Name PartiallyAccepted
PDNG
Definition Processing of transaction or report is pending.
Name Pending
ISO Definition Processing of transaction or report is pending.
ISO Name Pending
RCVD
Definition Report has been received.
Name Received
ISO Definition Report has been received.
ISO Name Received
RJCT
Definition Transaction or report has been rejected.
Name Rejected
ISO Definition Transaction or report has been rejected.
ISO Name Rejected
RMDR
Definition Reminder of a non received report.
Name Reminder
ISO Definition Reminder of a non received report.
ISO Name Reminder
INCF
Definition File containing the report has an incorrect filename.
Name IncorrectFilename
ISO Definition File containing the report has an incorrect filename.
ISO Name IncorrectFilename
CRPT
Definition File containing the report is corrupted.
Name CorruptedFile
ISO Definition File containing the report is corrupted.
ISO Name CorruptedFile
Documentation:
ISO Element Name Status
ISO Element Definition Provides the status for the full report.
ISO Type Definition Specifies the status of a group of statistical reporting transactions.
CcyCtrlStsAdvc
+GrpSts
tag StsRsn
type ValidationStatusReason1
fullName StatusReason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Status Reason
ISO Element Definition Provides detailed information on the status reason.
ISO Type Definition Provide information on the status reason of the record.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/StsRsn [Sequence]
Orgtr Originator
Rsn Reason
VldtnRule Validation Rule
AddtlInf Additional Information
Constraint:
Name StatusReasonRule
Definition If Reason/Code is equal to NARR (Narrative), then AdditionalInformation must be present.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
tag Orgtr
type PartyIdentification77
fullName Originator
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Originator
ISO Element Definition Party that issues the status.
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Orgtr
++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
tag Rsn
type StatusReason6Choice
fullName Reason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Rsn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Reason
ISO Element Definition Specifies the reason for the status.
ISO Type Definition Specifies the reason for the status of the transaction.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Rsn [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Rsn
tag Cd
type ExternalStatusReason1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Rsn/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the status reason, as published in an external status reason code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++Rsn
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/Rsn/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
tag VldtnRule
type GenericValidationRuleIdentification1
fullName ValidationRule
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Validation Rule
ISO Element Definition Provides details about the rule which could not be validated.
ISO Type Definition Information for the identification of a validation rule.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule [Sequence]
Id Identification
Desc Description
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++VldtnRule
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a validation rule.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++VldtnRule
tag Desc
type Max350Text
fullName Description
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Desc[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/Desc
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 350
Documentation:
ISO Element Name Description
ISO Element Definition Further information on the validation rule as identified in the Identification.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++VldtnRule
tag SchmeNm
type ValidationRuleSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Identifies a name of the identification scheme.
Elements:
Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++VldtnRule
++++SchmeNm
tag Cd
type ExternalValidationRuleIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external validation rule identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++VldtnRule
++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+GrpSts
++StsRsn
+++VldtnRule
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/VldtnRule/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+GrpSts
++StsRsn
tag AddtlInf
type Max105Text
fullName AdditionalInformation
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsRsn[0..unbounded]/AddtlInf[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsRsn/AddtlInf
mode: Sequence
minOccurs 0
maxOccurs unbounded
minLength 1
maxLength 105
Documentation:
ISO Element Name Additional Information
ISO Element Definition Further details on the status reason.
ISO Element Usage Additional information can be used for several purposes such as the reporting of repaired information.
CcyCtrlStsAdvc
+GrpSts
tag StsDtTm
type ISODateTime
fullName StatusDateTime
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/GrpSts[1..unbounded]/StsDtTm[0..1]
X-path: /Document/CcyCtrlStsAdvc/GrpSts/StsDtTm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Status Date Time
ISO Element Definition Provides the date and time when the status was issued.
CcyCtrlStsAdvc
tag PackgSts
type CurrencyControlPackageStatus1
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Type Definition Provides the details of each package of currency control records.
Elements:
Document/CcyCtrlStsAdvc/PackgSts [Sequence]
PackgId Package Identification
Sts Status
StsRsn Status Reason
StsDtTm Status Date Time
RcrdSts Record Status
CcyCtrlStsAdvc
+PackgSts
tag PackgId
type Max35Text
fullName PackageIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/PackgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/PackgId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Package Identification
ISO Element Definition Unique and unambiguous identification of each package of transactions and optionally the entry/record within the package of transactions.
CcyCtrlStsAdvc
+PackgSts
tag Sts
type StatisticalReportingStatus1Code
fullName Status
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/Sts[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/Sts
mode: Sequence
minOccurs 1
maxOccurs 1
Enumeration:
ACPT
Definition Transaction or report has been accepted.
Name Accepted
ISO Definition Transaction or report has been accepted.
ISO Name Accepted
ACTC
Definition Transaction or report has passed syntactical and semantical validation.
Name AcceptedTechnicalValidation
ISO Definition Transaction or report has passed syntactical and semantical validation.
ISO Name AcceptedTechnicalValidation
PART
Definition Report has been partially accepted. A number of transactions have been accepted, whereas another number of transactions have not yet been accepted.
Name PartiallyAccepted
ISO Definition Report has been partially accepted. A number of transactions have been accepted, whereas another number of transactions have not yet been accepted.
ISO Name PartiallyAccepted
PDNG
Definition Processing of transaction or report is pending.
Name Pending
ISO Definition Processing of transaction or report is pending.
ISO Name Pending
RCVD
Definition Report has been received.
Name Received
ISO Definition Report has been received.
ISO Name Received
RJCT
Definition Transaction or report has been rejected.
Name Rejected
ISO Definition Transaction or report has been rejected.
ISO Name Rejected
RMDR
Definition Reminder of a non received report.
Name Reminder
ISO Definition Reminder of a non received report.
ISO Name Reminder
INCF
Definition File containing the report has an incorrect filename.
Name IncorrectFilename
ISO Definition File containing the report has an incorrect filename.
ISO Name IncorrectFilename
CRPT
Definition File containing the report is corrupted.
Name CorruptedFile
ISO Definition File containing the report is corrupted.
ISO Name CorruptedFile
Documentation:
ISO Element Name Status
ISO Element Definition Defines the status of the reported transaction.
ISO Type Definition Specifies the status of a group of statistical reporting transactions.
CcyCtrlStsAdvc
+PackgSts
tag StsRsn
type ValidationStatusReason1
fullName StatusReason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Status Reason
ISO Element Definition Provides detailed information on the status reason.
ISO Type Definition Provide information on the status reason of the record.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/StsRsn [Sequence]
Orgtr Originator
Rsn Reason
VldtnRule Validation Rule
AddtlInf Additional Information
Constraint:
Name StatusReasonRule
Definition If Reason/Code is equal to NARR (Narrative), then AdditionalInformation must be present.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
tag Orgtr
type PartyIdentification77
fullName Originator
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Originator
ISO Element Definition Party that issues the status.
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Orgtr
++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
tag Rsn
type StatusReason6Choice
fullName Reason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Rsn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Reason
ISO Element Definition Specifies the reason for the status.
ISO Type Definition Specifies the reason for the status of the transaction.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Rsn [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Rsn
tag Cd
type ExternalStatusReason1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Rsn/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the status reason, as published in an external status reason code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++Rsn
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/Rsn/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
tag VldtnRule
type GenericValidationRuleIdentification1
fullName ValidationRule
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Validation Rule
ISO Element Definition Provides details about the rule which could not be validated.
ISO Type Definition Information for the identification of a validation rule.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule [Sequence]
Id Identification
Desc Description
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++VldtnRule
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a validation rule.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++VldtnRule
tag Desc
type Max350Text
fullName Description
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Desc[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/Desc
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 350
Documentation:
ISO Element Name Description
ISO Element Definition Further information on the validation rule as identified in the Identification.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++VldtnRule
tag SchmeNm
type ValidationRuleSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Identifies a name of the identification scheme.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++VldtnRule
++++SchmeNm
tag Cd
type ExternalValidationRuleIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external validation rule identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++VldtnRule
++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++StsRsn
+++VldtnRule
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/VldtnRule/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+PackgSts
++StsRsn
tag AddtlInf
type Max105Text
fullName AdditionalInformation
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsRsn[0..unbounded]/AddtlInf[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsRsn/AddtlInf
mode: Sequence
minOccurs 0
maxOccurs unbounded
minLength 1
maxLength 105
Documentation:
ISO Element Name Additional Information
ISO Element Definition Further details on the status reason.
ISO Element Usage Additional information can be used for several purposes such as the reporting of repaired information.
CcyCtrlStsAdvc
+PackgSts
tag StsDtTm
type ISODateTime
fullName StatusDateTime
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/StsDtTm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/StsDtTm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Status Date Time
ISO Element Definition Provides the date and time when the status was issued.
CcyCtrlStsAdvc
+PackgSts
tag RcrdSts
type CurrencyControlRecordStatus1
fullName RecordStatus
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Record Status
ISO Element Definition Provides the status of the individual records in the package.
ISO Type Definition Provides the details of each individual currency control record.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts [Sequence]
RcrdId Record Identification
Sts Status
StsRsn Status Reason
StsDtTm Status Date Time
DocId Document Identification
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
tag RcrdId
type Max35Text
fullName RecordIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/RcrdId[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/RcrdId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Record Identification
ISO Element Definition Unique and unambiguous identification of each entry/record within the package of transactions.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
tag Sts
type StatisticalReportingStatus1Code
fullName Status
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/Sts[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/Sts
mode: Sequence
minOccurs 1
maxOccurs 1
Enumeration:
ACPT
Definition Transaction or report has been accepted.
Name Accepted
ISO Definition Transaction or report has been accepted.
ISO Name Accepted
ACTC
Definition Transaction or report has passed syntactical and semantical validation.
Name AcceptedTechnicalValidation
ISO Definition Transaction or report has passed syntactical and semantical validation.
ISO Name AcceptedTechnicalValidation
PART
Definition Report has been partially accepted. A number of transactions have been accepted, whereas another number of transactions have not yet been accepted.
Name PartiallyAccepted
ISO Definition Report has been partially accepted. A number of transactions have been accepted, whereas another number of transactions have not yet been accepted.
ISO Name PartiallyAccepted
PDNG
Definition Processing of transaction or report is pending.
Name Pending
ISO Definition Processing of transaction or report is pending.
ISO Name Pending
RCVD
Definition Report has been received.
Name Received
ISO Definition Report has been received.
ISO Name Received
RJCT
Definition Transaction or report has been rejected.
Name Rejected
ISO Definition Transaction or report has been rejected.
ISO Name Rejected
RMDR
Definition Reminder of a non received report.
Name Reminder
ISO Definition Reminder of a non received report.
ISO Name Reminder
INCF
Definition File containing the report has an incorrect filename.
Name IncorrectFilename
ISO Definition File containing the report has an incorrect filename.
ISO Name IncorrectFilename
CRPT
Definition File containing the report is corrupted.
Name CorruptedFile
ISO Definition File containing the report is corrupted.
ISO Name CorruptedFile
Documentation:
ISO Element Name Status
ISO Element Definition Defines the status of the reported record.
ISO Type Definition Specifies the status of a group of statistical reporting transactions.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
tag StsRsn
type ValidationStatusReason1
fullName StatusReason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Status Reason
ISO Element Definition Provides detailed information on the status reason.
ISO Type Definition Provide information on the status reason of the record.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn [Sequence]
Orgtr Originator
Rsn Reason
VldtnRule Validation Rule
AddtlInf Additional Information
Constraint:
Name StatusReasonRule
Definition If Reason/Code is equal to NARR (Narrative), then AdditionalInformation must be present.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
tag Orgtr
type PartyIdentification77
fullName Originator
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Originator
ISO Element Definition Party that issues the status.
ISO Type Definition Identification of a person or an organisation.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
tag PstlAdr
type PostalAddress19
fullName PostalAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtryOfRes[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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).
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Orgtr
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Orgtr[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Orgtr/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.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
tag Rsn
type StatusReason6Choice
fullName Reason
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Rsn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Reason
ISO Element Definition Specifies the reason for the status.
ISO Type Definition Specifies the reason for the status of the transaction.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Rsn [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Rsn
tag Cd
type ExternalStatusReason1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Rsn/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the status reason, as published in an external status reason code list.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++Rsn
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/Rsn[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/Rsn/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
tag VldtnRule
type GenericValidationRuleIdentification1
fullName ValidationRule
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Validation Rule
ISO Element Definition Provides details about the rule which could not be validated.
ISO Type Definition Information for the identification of a validation rule.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule [Sequence]
Id Identification
Desc Description
SchmeNm Scheme Name
Issr Issuer
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++VldtnRule
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Id[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a validation rule.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++VldtnRule
tag Desc
type Max350Text
fullName Description
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Desc[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/Desc
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 350
Documentation:
ISO Element Name Description
ISO Element Definition Further information on the validation rule as identified in the Identification.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++VldtnRule
tag SchmeNm
type ValidationRuleSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Identifies a name of the identification scheme.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++VldtnRule
+++++SchmeNm
tag Cd
type ExternalValidationRuleIdentification1Code
fullName Code
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external validation rule identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++VldtnRule
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
++++VldtnRule
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/VldtnRule[0..unbounded]/Issr[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/VldtnRule/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++StsRsn
tag AddtlInf
type Max105Text
fullName AdditionalInformation
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsRsn[0..unbounded]/AddtlInf[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsRsn/AddtlInf
mode: Sequence
minOccurs 0
maxOccurs unbounded
minLength 1
maxLength 105
Documentation:
ISO Element Name Additional Information
ISO Element Definition Further details on the status reason.
ISO Element Usage Additional information can be used for several purposes such as the reporting of repaired information.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
tag StsDtTm
type ISODateTime
fullName StatusDateTime
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/StsDtTm[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/StsDtTm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Status Date Time
ISO Element Definition Provides the date and time when the status was issued.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
tag DocId
type DocumentIdentification28
fullName DocumentIdentification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/DocId[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/DocId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Document Identification
ISO Element Definition Unique and unambiguous identification of the document.
ISO Type Definition Identifies a document by a unique identification and a date of issue.
Elements:
Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/DocId [Sequence]
Id Identification
DtOfIsse Date Of Issue
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++DocId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/DocId[0..1]/Id[0..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/DocId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identifies the document.
CcyCtrlStsAdvc
+PackgSts
++RcrdSts
+++DocId
tag DtOfIsse
type ISODate
fullName DateOfIssue
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/PackgSts[0..unbounded]/RcrdSts[0..unbounded]/DocId[0..1]/DtOfIsse[1..1]
X-path: /Document/CcyCtrlStsAdvc/PackgSts/RcrdSts/DocId/DtOfIsse
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Of Issue
ISO Element Definition Date of issuance of the document.
CcyCtrlStsAdvc
tag SplmtryData
type SupplementaryData1
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/SplmtryData[0..unbounded]
X-path: /Document/CcyCtrlStsAdvc/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/CcyCtrlStsAdvc/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.
CcyCtrlStsAdvc
+SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/CcyCtrlStsAdvc/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.
CcyCtrlStsAdvc
+SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/CcyCtrlStsAdvc[1..1]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/CcyCtrlStsAdvc/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/CcyCtrlStsAdvc/SplmtryData/Envlp [Sequence]