tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] FinSprvsdPtyIdntyRpt
	tag FinSprvsdPtyIdntyRpt type FinancialSupervisedPartyIdentityReportV01 fullName FinancialSupervisedPartyIdentityReportV01 path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition This FinancialSupervisedPartyIdentityReport message is sent by the competent institution to report parties used for the purpose of the local regulation. Building Block: Name PartyData Definition Provides appropriate instructions to update or cancel information about a party in the scope of the local regulation. Building Block: Name SupplementaryData Definition Additional information that can not be captured in the structured fields and/or any other specific block. Constraint: Name SupplementaryDataRule Definition The SupplementaryData building block at message level must not be used to provide any information about a party. The SupplementaryData element at party level should be used for that purpose.
FinSprvsdPtyIdntyRpt	tag PtyData type PartyReport1Choice path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Report of the relevant institution. The report can be either an update or a cancellation. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData [Choice] Upd Update Cxl Cancellation
FinSprvsdPtyIdntyRpt +PtyData	tag Upd type PartyUpdate1 fullName Update path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Update ISO Type Definition Specifies the attributes of the party, which are / are being updated. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd [Sequence] TechRcrdId Technical Record Identification Id Identification PrvsId Previous Identification Othr Other Sts Status TechVldtyPrd Technical Validity Period SplmtryData Supplementary Data
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag TechRcrdId type Max35Text fullName TechnicalRecordIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechRcrdId[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechRcrdId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Technical Record Identification ISO Element Definition Unique identifier of a record in a message used as part of error management and status advice messages.
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag Id type PartyIdentification136 fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique identification of the party. ISO Type Definition Identification of the party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id [Sequence] Id Identification LEI LEI
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id	tag Id type PartyIdentification120Choice fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique identification of the party. ISO Type Definition Choice between different formats for the identification of a party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/AnyBIC[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id	tag PrtryId type GenericIdentification36 fullName ProprietaryIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Identification using a proprietary scheme. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/PrtryId [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1]/Issr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/PrtryId/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr [Sequence] Nm Name Adr Address
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/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 for example, state, region, county.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id ++++Id +++++NmAndAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/Id/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 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).
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Id	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Id[1..1]/LEI[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Id/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag PrvsId type PartyIdentification136 fullName PreviousIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Previous Identification ISO Element Definition Unique identification of the party, as previously defined. ISO Type Definition Identification of the party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId [Sequence] Id Identification LEI LEI
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId	tag Id type PartyIdentification120Choice fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique identification of the party. ISO Type Definition Choice between different formats for the identification of a party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/AnyBIC[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id	tag PrtryId type GenericIdentification36 fullName ProprietaryIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/PrtryId[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Identification using a proprietary scheme. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/PrtryId [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/PrtryId[1..1]/Issr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/PrtryId/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr [Sequence] Nm Name Adr Address
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/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 for example, state, region, county.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId ++++Id +++++NmAndAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/Id/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 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).
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++PrvsId	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/PrvsId[0..1]/LEI[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/PrvsId/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag Othr type PartyDetail1 fullName Other path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Any other additional information about the party. ISO Type Definition Specifies further details of the party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr [Sequence] FullNm Full Name Ctry Country PtyTp Party Type SprvsgAuthrty Supervising Authority PstlAdr Postal Address Ctct Contact Cmnt Comment
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag FullNm type Max350Text fullName FullName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/FullNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/FullNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Full Name ISO Element Definition Full name of the party.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctry[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country of the party as recorded in the registration in its legal jurisdiction. 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).
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag PtyTp type Max10Text fullName PartyType path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PtyTp[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/PtyTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 10 Documentation: ISO Element Name Party Type ISO Element Definition Code indicating the type of party as per local regulation.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag SprvsgAuthrty type SupervisingAuthorityIdentification1Choice fullName SupervisingAuthority path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/SprvsgAuthrty[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/SprvsgAuthrty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Supervising Authority ISO Element Definition Information detail about the institution supervising the party under the local regulation. ISO Type Definition Specifies the identification of the relevant supervising authority. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/SprvsgAuthrty [Choice] PrtryId Proprietary Identification FullNm Full Name
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++SprvsgAuthrty	tag PrtryId type ExternalAuthorityIdentification1Code fullName ProprietaryIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/SprvsgAuthrty[1..1]/PrtryId[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/SprvsgAuthrty/PrtryId mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Specifies the external authority 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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++SprvsgAuthrty	tag FullNm type Max350Text fullName FullName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/SprvsgAuthrty[1..1]/FullNm[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/SprvsgAuthrty/FullNm mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Full Name
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Address used to communicate with the party as recorded in the registration in its legal jurisdiction. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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).
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag Ctct type CommunicationAddress7 fullName Contact path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact ISO Element Definition Communication device number or electronic address used for communicating with the party. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct [Sequence] Email Email PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number TlxAdr Telex Address URLAdr URL Address
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++Ctct	tag Email type Max2048Text fullName Email path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1]/Email[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct/Email mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email ISO Element Definition Address for electronic mail (e-mail).
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++Ctct	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1]/PhneNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++Ctct	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1]/MobNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++Ctct	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1]/FaxNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++Ctct	tag TlxAdr type Max35Text fullName TelexAddress path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1]/TlxAdr[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct/TlxAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Telex Address ISO Element Definition Address for a telex machine.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr ++++Ctct	tag URLAdr type Max2048Text fullName URLAddress path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Ctct[0..1]/URLAdr[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Ctct/URLAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name URL Address ISO Element Definition Address for the Universal Resource Locator (URL), for example, used over the www (HTTP) service.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Othr	tag Cmnt type Max20000Text fullName Comment path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Othr[1..1]/Cmnt[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Othr/Cmnt mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 20000 Documentation: ISO Element Name Comment ISO Element Definition Any other additional information about the party.
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag Sts type StatusDetail1 fullName Status path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Status ISO Element Definition Information about decision taken by a relevant institution concerning the party. ISO Type Definition Specifies the details of the status. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts [Sequence] Ctry Country CmptntAuthrty Competent Authority Sts Status StsRsn Status Reason ActvtyPrd Activity Period Cmnt Comment
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts	tag Ctry type CountryCode fullName Country path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/Ctry[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Country of the institution relevant for the decision. 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).
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts	tag CmptntAuthrty type SupervisingAuthorityIdentification1 fullName CompetentAuthority path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/CmptntAuthrty[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Competent Authority ISO Element Definition Details of the institution which is relevant for the decision. ISO Type Definition Specifies the identification of the relevant supervising authority. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty [Sequence] Id Identification LEI LEI
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++CmptntAuthrty	tag Id type SupervisingAuthorityIdentification1Choice fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/CmptntAuthrty[1..1]/Id[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique identification of the institution. ISO Type Definition Specifies the identification of the relevant supervising authority. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty/Id [Choice] PrtryId Proprietary Identification FullNm Full Name
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++CmptntAuthrty +++++Id	tag PrtryId type ExternalAuthorityIdentification1Code fullName ProprietaryIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/CmptntAuthrty[1..1]/Id[0..1]/PrtryId[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Specifies the external authority 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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++CmptntAuthrty +++++Id	tag FullNm type Max350Text fullName FullName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/CmptntAuthrty[1..1]/Id[0..1]/FullNm[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty/Id/FullNm mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Full Name
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++CmptntAuthrty	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/CmptntAuthrty[1..1]/LEI[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/CmptntAuthrty/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for an institution. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts	tag Sts type Max10Text fullName Status path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/Sts[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/Sts mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 10 Documentation: ISO Element Name Status ISO Element Definition Code indicating the status following the decision.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts	tag StsRsn type Max10Text fullName StatusReason path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/StsRsn[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/StsRsn mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 10 Documentation: ISO Element Name Status Reason ISO Element Definition Code indicating the reason of the decision.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts	tag ActvtyPrd type Period4Choice fullName ActivityPeriod path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Activity Period ISO Element Definition Period of time when the decision is effective. ISO Type Definition Choice between date and date-time for the specification of a period. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd [Choice] Dt Date FrDt From Date ToDt To Date FrDtToDt From Date To Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++ActvtyPrd	tag Dt type ISODate fullName Date path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1]/Dt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/Dt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++ActvtyPrd	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1]/FrDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/FrDt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++ActvtyPrd	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1]/ToDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/ToDt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++ActvtyPrd	tag FrDtToDt type Period2 fullName FromDateToDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1]/FrDtToDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/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/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/FrDtToDt [Sequence] FrDt From Date ToDt To Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++ActvtyPrd +++++FrDtToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1]/FrDtToDt[1..1]/FrDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts ++++ActvtyPrd +++++FrDtToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/ActvtyPrd[0..1]/FrDtToDt[1..1]/ToDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/ActvtyPrd/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++Sts	tag Cmnt type Max20000Text fullName Comment path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/Sts[1..unbounded]/Cmnt[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/Sts/Cmnt mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 20000 Documentation: ISO Element Name Comment ISO Element Definition Any other additional information about the decision.
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag TechVldtyPrd type Period4Choice fullName TechnicalValidityPeriod path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Technical Validity Period ISO Element Definition Period of time when the associated record is technically valid. ISO Type Definition Choice between date and date-time for the specification of a period. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd [Choice] Dt Date FrDt From Date ToDt To Date FrDtToDt From Date To Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++TechVldtyPrd	tag Dt type ISODate fullName Date path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1]/Dt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/Dt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++TechVldtyPrd	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1]/FrDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/FrDt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++TechVldtyPrd	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1]/ToDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/ToDt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++TechVldtyPrd	tag FrDtToDt type Period2 fullName FromDateToDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1]/FrDtToDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/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/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/FrDtToDt [Sequence] FrDt From Date ToDt To Date
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++TechVldtyPrd ++++FrDtToDt	tag FrDt type ISODate fullName FromDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1]/FrDtToDt[1..1]/FrDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++TechVldtyPrd ++++FrDtToDt	tag ToDt type ISODate fullName ToDate path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/TechVldtyPrd[0..1]/FrDtToDt[1..1]/ToDt[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/TechVldtyPrd/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/SplmtryData[0..unbounded] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that can not be captured in the structured fields and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/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.
FinSprvsdPtyIdntyRpt +PtyData ++Upd +++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Upd[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Upd/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/FinSprvsdPtyIdntyRpt/PtyData/Upd/SplmtryData/Envlp [Sequence]
FinSprvsdPtyIdntyRpt +PtyData	tag Cxl type PartyCancellation1 fullName Cancellation path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Cancellation ISO Type Definition Specifies the attributes for the cancellation of the party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl [Sequence] TechRcrdId Technical Record Identification Id Identification SplmtryData Supplementary Data
FinSprvsdPtyIdntyRpt +PtyData ++Cxl	tag TechRcrdId type Max35Text fullName TechnicalRecordIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/TechRcrdId[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/TechRcrdId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Technical Record Identification ISO Element Definition Unique identifier of a record in a message used as part of error management and status advice messages.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl	tag Id type PartyIdentification136 fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Identification of the party to be cancelled. ISO Type Definition Identification of the party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id [Sequence] Id Identification LEI LEI
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id	tag Id type PartyIdentification120Choice fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique identification of the party. ISO Type Definition Choice between different formats for the identification of a party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id	tag AnyBIC type AnyBICDec2014Identifier fullName AnyBIC path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/AnyBIC[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id	tag PrtryId type GenericIdentification36 fullName ProprietaryIdentification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Identification using a proprietary scheme. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/PrtryId [Sequence] Id Identification Issr Issuer SchmeNm Scheme Name
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1]/Issr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/PrtryId/Issr mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Short textual description of the scheme.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr [Sequence] Nm Name Adr Address
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/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 for example, state, region, county.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id ++++Id +++++NmAndAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/Id[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/Id/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 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).
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++Id	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/Id[1..1]/LEI[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/Id/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for a party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
FinSprvsdPtyIdntyRpt +PtyData ++Cxl	tag SplmtryData type SupplementaryData1 fullName SupplementaryData path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/SplmtryData[0..unbounded] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Supplementary Data ISO Element Definition Additional information that can not be captured in the structured fields and/or any other specific block. ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/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.
FinSprvsdPtyIdntyRpt +PtyData ++Cxl +++SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/PtyData[1..unbounded]/Cxl[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/PtyData/Cxl/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/FinSprvsdPtyIdntyRpt/PtyData/Cxl/SplmtryData/Envlp [Sequence]
FinSprvsdPtyIdntyRpt	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/SplmtryData[0..unbounded] X-path: /Document/FinSprvsdPtyIdntyRpt/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/FinSprvsdPtyIdntyRpt/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.
FinSprvsdPtyIdntyRpt +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/FinSprvsdPtyIdntyRpt/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.
FinSprvsdPtyIdntyRpt +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/FinSprvsdPtyIdntyRpt[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/FinSprvsdPtyIdntyRpt/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/FinSprvsdPtyIdntyRpt/SplmtryData/Envlp [Sequence]