tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
GetTx
tag GetTx
type GetTransactionV08
fullName GetTransactionV08
path: /Document[1..1]/GetTx[1..1]
X-path: /Document/GetTx
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Message Definition Scope
The GetTransaction message is sent by a member to the transaction administrator.
It is used to request information about payment instructions held at the transaction administrator. Payment instructions are either sent by the member, debiting or crediting its account at the transaction administrator or received by the transaction administrator, crediting or debiting the member's account.
Usage
Following normal business flows, transactions registered by the transaction administrator may be queued for later settlement (because of insufficient funds available, or because of risk or liquidity limits, etc.). A transaction may have a series of statuses. These can be transient (such as pending or related types) and final (such as rejected, revoked and/or settled).
Members of a system need to have information about the payments queue(s) and must have the ability to take action (that is, to cancel or modify the transaction(s) to be settled). Note, however, that actions by a member will always concern transactions in a transient status.
At any time during the operating hours of the system, the member can query the transaction administrator to get information about transactions, whatever their status.
These requests will concern either all transactions, all transactions with a particular status or a specific transaction.
The member can request information about transactions through a series of criteria, corresponding to the known information stored at the transaction administrator, based on the following elements:
- provenance or destination of the payment (payment to/payment from)
- transaction reference
- transfer value date
- payment instruction reference
- payment instruction status, as registered at the transaction administrator
- instructed amount and/or currency
- interbank settlement amount and/or currency
- credit/debit indicator of the payment instruction/transaction
- SWIFT FIN payment message used for the payment instruction
- priority of the payment transaction
- period in which the payment instruction should be processed (processing validity time)
- instructions given, related to the processing of the transaction
- type of payment instructed
- account identification (entries booked to a specific account)
- entry amount and/or currency
- entry debit/credit indicator (if absent, all entries should be reported).
Building Block:
Name MessageHeader
Definition Common business identification for the message.
Building Block:
Name TransactionQueryDefinition
Definition Defines the transaction query criteria.
Building Block:
Name SupplementaryData
Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
GetTx
tag MsgHdr
type MessageHeader9
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]
X-path: /Document/GetTx/MsgHdr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Set of characteristics, such as the identification or the creation date and time, specific to the message.
Elements:
Document/GetTx/MsgHdr [Sequence]
MsgId Message Identification
CreDtTm Creation Date Time
ReqTp Request Type
GetTx
+MsgHdr
tag MsgId
type Max35Text
fullName MessageIdentification
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/MsgId[1..1]
X-path: /Document/GetTx/MsgHdr/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 sender, to unambiguously identify the message.
ISO Element Usage The sender has to make sure that MessageIdentification is unique for a pre-agreed period.
GetTx
+MsgHdr
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/CreDtTm[0..1]
X-path: /Document/GetTx/MsgHdr/CreDtTm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creation Date Time
ISO Element Definition Date and time at which the message was created.
GetTx
+MsgHdr
tag ReqTp
type RequestType4Choice
fullName RequestType
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]
X-path: /Document/GetTx/MsgHdr/ReqTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Request Type
ISO Element Definition Specific actions to be executed through the request.
ISO Type Definition Defines the type of action to be performed in the request.
Elements:
Document/GetTx/MsgHdr/ReqTp [Choice]
PmtCtrl Payment Control
Enqry Enquiry
Prtry Proprietary
GetTx
+MsgHdr
++ReqTp
tag PmtCtrl
type ExternalPaymentControlRequestType1Code
fullName PaymentControl
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]/PmtCtrl[1..1]
X-path: /Document/GetTx/MsgHdr/ReqTp/PmtCtrl
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Payment Control
ISO Type Definition Specifies the external request type code for a payment control command in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code set published separately.
External code sets can be downloaded from www.iso20022.org.
GetTx
+MsgHdr
++ReqTp
tag Enqry
type ExternalEnquiryRequestType1Code
fullName Enquiry
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]/Enqry[1..1]
X-path: /Document/GetTx/MsgHdr/ReqTp/Enqry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Enquiry
ISO Type Definition Specifies the external request type code for the enquiry on a position in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code set published separately.
External code sets can be downloaded from www.iso20022.org.
GetTx
+MsgHdr
++ReqTp
tag Prtry
type GenericIdentification1
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/MsgHdr/ReqTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example party identification or account identification.
Elements:
Document/GetTx/MsgHdr/ReqTp/Prtry [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+MsgHdr
++ReqTp
+++Prtry
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/MsgHdr/ReqTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
GetTx
+MsgHdr
++ReqTp
+++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/MsgHdr/ReqTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
GetTx
+MsgHdr
++ReqTp
+++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/MsgHdr[1..1]/ReqTp[0..1]/Prtry[1..1]/Issr[0..1]
X-path: /Document/GetTx/MsgHdr/ReqTp/Prtry/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
tag TxQryDef
type TransactionQuery5
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]
X-path: /Document/GetTx/TxQryDef
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Type Definition Defines the query criteria.
Elements:
Document/GetTx/TxQryDef [Sequence]
QryTp Query Type
TxCrit Transaction Criteria
GetTx
+TxQryDef
tag QryTp
type QueryType2Code
fullName QueryType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/QryTp[0..1]
X-path: /Document/GetTx/TxQryDef/QryTp
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
ALLL
Definition Specifies that the query requests that all matching items be returned.
Name All
ISO Definition Specifies that the query requests that all matching items be returned.
ISO Name All
CHNG
Definition Specifies that the query requests that only new matching items since the last similar query be returned.
Name Changed
ISO Definition Specifies that the query requests that only new matching items since the last similar query be returned.
ISO Name Changed
MODF
Definition Specifies that the query requests that only items that have changed since the last query be returned.
Name Modified
ISO Definition Specifies that the query requests that only items that have changed since the last query be returned.
ISO Name Modified
DELD
Definition Specifies that the query requests that items that have been deleted since the last query be returned.
Name Deleted
ISO Definition Specifies that the query requests that items that have been deleted since the last query be returned.
ISO Name Deleted
Documentation:
ISO Element Name Query Type
ISO Element Definition Specifies the type of matching items to be returned in the response to the query.
ISO Type Definition Specifies the nature of the query, i.e. whether the query requests that all matching items be returned or only new matching items since the last similar query be returned.
GetTx
+TxQryDef
tag TxCrit
type TransactionCriteria5Choice
fullName TransactionCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Transaction Criteria
ISO Element Definition Defines the payment transaction query criteria.
ISO Type Definition Defines the information that is searched either implicitly by recalling a previous query or explicitly by defining the criteria.
Elements:
Document/GetTx/TxQryDef/TxCrit [Choice]
QryNm Query Name
NewCrit New Criteria
GetTx
+TxQryDef
++TxCrit
tag QryNm
type Max35Text
fullName QueryName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/QryNm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/QryNm
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Query Name
GetTx
+TxQryDef
++TxCrit
tag NewCrit
type TransactionCriteria8
fullName NewCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name New Criteria
ISO Type Definition Defines the criteria which are used to search for a transaction and to report on the transaction. A name may be given to the new query.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit [Sequence]
NewQryNm New Query Name
SchCrit Search Criteria
StmtRpt Statement Report
RtrCrit Return Criteria
Constraint:
Name SearchAndReturnCriteriaAndStatementReportRule
Definition The following combinations are allowed: only Search Criteria, or only Return Criteria, or only a Statement Report, or a combination of Search and Return criteria, or a combination of Search criteria and a Statement Report. Rule rationale: - If ReturnCriteria are present, they define the expected report. - If StatementReport is present, it indicates that a statement-type report needs to be returned. In this case, the return message will contain information equivalent to that present in field 61 (Statement Line) of FIN standards, for example, value date, entry date, debit/credit indicator, amount, transaction type identification code, reference for the account owner, reference of the account servicing institution and supplementary details. - If the StatementReportIndicator equals "false" or "0" (No), this means that the report type is pre-defined between the transaction administrator and the member.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
tag NewQryNm
type Max35Text
fullName NewQueryName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/NewQryNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/NewQryNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name New Query Name
ISO Element Definition Name of the query defined by the search criteria and return criteria.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
tag SchCrit
type TransactionSearchCriteria8
fullName SearchCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Search Criteria
ISO Element Definition Defines the criteria on which the information is extracted.
ISO Type Definition Defines the criteria which are used to search for a payment transaction.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit [Sequence]
PmtTo Payment To
PmtFr Payment From
PmtSch Payment Search
AcctNtrySch Account Entry Search
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
tag PmtTo
type SystemSearch4
fullName PaymentTo
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Payment To
ISO Element Definition Defines the criteria which are used to search for the destination of the payment.
ISO Type Definition Search for a system and a member of a system.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo [Sequence]
SysId System Identification
MmbId Member Identification
Ctry Country
AcctId Account Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
tag SysId
type ClearingSystemIdentification3Choice
fullName SystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/SysId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/SysId
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name System Identification
ISO Element Definition Identification of a particular cash clearing system.
ISO Type Definition Specifies the clearing system identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/SysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++SysId
tag Cd
type ExternalCashClearingSystem1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/SysId[0..unbounded]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/SysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 3
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the cash clearing system, as published in an external cash clearing system code list.
External code sets can be downloaded from www.iso20022.org.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++SysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/SysId[0..unbounded]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/SysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
tag MmbId
type BranchAndFinancialInstitutionIdentification6
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Member Identification
ISO Element Definition Unique and unambiguous identification of a member within a system, assigned using the member identification scheme of the system.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
+++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
+++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++Othr
+++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++Othr
+++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++FinInstnId
++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Country in which the system is located.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
tag AcctId
type AccountIdentification4Choice
fullName AccountIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Identification
ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer.
ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId [Choice]
IBAN IBAN
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/IBAN[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/IBAN
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}
Documentation:
ISO Element Name IBAN
ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616: 2007 - "Banking and related financial services - International Bank Account Number (IBAN)".
Constraint:
Name IBAN
Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/Othr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/Othr
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Type Definition Information related to a generic account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
+++++++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/Othr[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 34
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
+++++++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external account 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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtTo
++++++AcctId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtTo[0..unbounded]/AcctId[0..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtTo/AcctId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
tag PmtFr
type SystemSearch4
fullName PaymentFrom
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Payment From
ISO Element Definition Defines the criteria which are used to search for the origin of the payment.
ISO Type Definition Search for a system and a member of a system.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr [Sequence]
SysId System Identification
MmbId Member Identification
Ctry Country
AcctId Account Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
tag SysId
type ClearingSystemIdentification3Choice
fullName SystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/SysId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/SysId
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name System Identification
ISO Element Definition Identification of a particular cash clearing system.
ISO Type Definition Specifies the clearing system identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/SysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++SysId
tag Cd
type ExternalCashClearingSystem1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/SysId[0..unbounded]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/SysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 3
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the cash clearing system, as published in an external cash clearing system code list.
External code sets can be downloaded from www.iso20022.org.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++SysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/SysId[0..unbounded]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/SysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
tag MmbId
type BranchAndFinancialInstitutionIdentification6
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Member Identification
ISO Element Definition Unique and unambiguous identification of a member within a system, assigned using the member identification scheme of the system.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
+++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
+++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++Othr
+++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++Othr
+++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++FinInstnId
++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++MmbId
+++++++BrnchId
++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/MmbId[0..unbounded]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/MmbId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Country in which the system is located.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
tag AcctId
type AccountIdentification4Choice
fullName AccountIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Identification
ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer.
ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId [Choice]
IBAN IBAN
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/IBAN[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/IBAN
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}
Documentation:
ISO Element Name IBAN
ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616: 2007 - "Banking and related financial services - International Bank Account Number (IBAN)".
Constraint:
Name IBAN
Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/Othr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/Othr
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Type Definition Information related to a generic account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
+++++++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/Othr[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 34
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
+++++++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external account 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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtFr
++++++AcctId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtFr[0..unbounded]/AcctId[0..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtFr/AcctId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
tag PmtSch
type PaymentSearch8
fullName PaymentSearch
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Search
ISO Element Definition Defines the criteria which are used to search for a payment.
ISO Type Definition Defines the criteria used to search for a payment.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch [Sequence]
MsgId Message Identification
ReqdExctnDt Requested Execution Date
PmtId Payment Identification
Sts Status
InstdAmt Instructed Amount
InstdAmtCcy Instructed Amount Currency
CdtDbtInd Credit Debit Indicator
IntrBkSttlmAmt Interbank Settlement Amount
IntrBkSttlmAmtCcy Interbank Settlement Amount Currency
PmtMtd Payment Method
PmtTp Payment Type
Prty Priority
PrcgVldtyTm Processing Validity Time
Instr Instruction
TxId Transaction Identification
IntrBkSttlmDt Interbank Settlement Date
EndToEndId End To End Identification
Pties Parties
Constraint:
Name SettlementAmountCurrencyRule
Definition If at least one occurrence of InterbankSettlementAmount/CurrencyAndAmountRange is present, then no occurrence of InterbankSettlementAmountCurrency is allowed. If InterbankSettlementAmount/CurrencyAndAmountRange is not present, then any occurrence of InterbankSettlementAmountCurrency is optional.
Constraint:
Name InstructedAmountCurrencyRule
Definition If at least one occurrence of InstructedAmount/CurrencyAndAmountRange is present, then no occurrence of InstructedAmountCurrency is allowed. If InstructedAmount/CurrencyAndAmountRange is not present, then any occurrence of InstructedAmountCurrency is optional.
Constraint:
Name InstructedAmountCreditDebitIndicator1Rule
Definition If at least one occurrence of InstructedAmount/CurrencyAndAmountRange/CreditDebitIndicator is present, then CreditDebitIndicator is not allowed. If InstructedAmount/CurrencyAndAmountRange/CreditDebitIndicator is not present, then CreditDebitIndicator is optional.
Constraint:
Name InstructedAmountCreditDebitIndicator2Rule
Definition If at least one occurrence of InstructedAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator is present, then CreditDebitIndicator is not allowed. If InstructedAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator is not present, then CreditDebitIndicator is optional.
Constraint:
Name SettlementAmountCreditDebitIndicator1Rule
Definition If at least one occurrence of InterbankSettlementAmount/CurrencyAndAmountRange/CreditDebitIndicator is present, then CreditDebitIndicator is not allowed. If InterbankSettlementAmount/CurrencyAndAmountRange/CreditDebitIndicator is not present, then CreditDebitIndicator is optional.
Constraint:
Name SettlementAmountCreditDebitIndicator2Rule
Definition If at least one occurrence of InterbankSettlementAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator is present, then CreditDebitIndicator is not allowed. If InterbankSettlementAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator is not present, then CreditDebitIndicator is optional.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag MsgId
type Max35Text
fullName MessageIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/MsgId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/MsgId
mode: Sequence
minOccurs 0
maxOccurs unbounded
minLength 1
maxLength 35
Documentation:
ISO Element Name Message Identification
ISO Element Definition Point to point reference, as assigned by the original initiating party, to unambiguously identify the original payment transaction message.
ISO Element Usage this is the former transaction reference.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag ReqdExctnDt
type DateAndDateTimeSearch3Choice
fullName RequestedExecutionDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Requested Execution Date
ISO Element Definition Date and time at which the cash is at the disposal of the credit account owner, or ceases to be at the disposal of the debit account owner.
ISO Type Definition Choice between a date or a date time pattern as search selection criteria.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt [Choice]
DtTmSch Date Time Search
DtSch Date Search
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
tag DtTmSch
type DateTimePeriod1Choice
fullName DateTimeSearch
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtTmSch[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time Search
ISO Type Definition Choice between various date time patterns.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch [Choice]
FrDtTm From Date Time
ToDtTm To Date Time
DtTmRg Date Time Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtTmSch
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtTmSch[1..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch/FrDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtTmSch
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtTmSch[1..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch/ToDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtTmSch
tag DtTmRg
type DateTimePeriod1
fullName DateTimeRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtTmSch[1..1]/DtTmRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch/DtTmRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time Range
ISO Type Definition Time span defined by a start date and time, and an end date and time.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch/DtTmRg [Sequence]
FrDtTm From Date Time
ToDtTm To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtTmSch
++++++++DtTmRg
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtTmSch[1..1]/DtTmRg[1..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch/DtTmRg/FrDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
ISO Element Definition Date and time at which the period starts.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtTmSch
++++++++DtTmRg
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtTmSch[1..1]/DtTmRg[1..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtTmSch/DtTmRg/ToDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
ISO Element Definition Date and time at which the period ends.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
tag DtSch
type DatePeriodSearch1Choice
fullName DateSearch
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Search
ISO Type Definition Choice between search criteria based on dates and time ranges.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch [Choice]
FrDt From Date
ToDt To Date
FrToDt From To Date
EQDt Equal Date
NEQDt Not Equal Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/FrDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/FrDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/ToDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/ToDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
tag FrToDt
type DatePeriod2
fullName FromToDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/FrToDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/FrToDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Date
ISO Type Definition Range of time defined by a start date and an end date.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/FrToDt [Sequence]
FrDt From Date
ToDt To Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
++++++++FrToDt
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/FrToDt[1..1]/FrDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/FrToDt/FrDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
ISO Element Definition Start date of the range.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
++++++++FrToDt
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/FrToDt[1..1]/ToDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/FrToDt/ToDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date
ISO Element Definition End date of the range.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
tag EQDt
type ISODate
fullName EqualDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/EQDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/EQDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Equal Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++ReqdExctnDt
+++++++DtSch
tag NEQDt
type ISODate
fullName NotEqualDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/ReqdExctnDt[0..unbounded]/DtSch[1..1]/NEQDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/ReqdExctnDt/DtSch/NEQDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Not Equal Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag PmtId
type PaymentIdentification6Choice
fullName PaymentIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Payment Identification
ISO Element Definition Unique and unambiguous identifier for a payment instruction, as assigned by the clearing agent or the initiating party.
.
ISO Type Definition Choice between ways of identifying a payment instruction by its references and business identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId [Choice]
TxId Transaction Identification
QId Queue Identification
LngBizId Long Business Identification
ShrtBizId Short Business Identification
PrtryId Proprietary Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
tag TxId
type Max35Text
fullName TransactionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/TxId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/TxId
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Transaction Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
tag QId
type QueueTransactionIdentification1
fullName QueueIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/QId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/QId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Queue Identification
ISO Type Definition Identification of a payment instruction by its relative position in a queue of payment transactions managed by the clearing agent.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/QId [Sequence]
QId Queue Identification
PosInQ Position In Queue
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++QId
tag QId
type Max16Text
fullName QueueIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/QId[1..1]/QId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/QId/QId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Queue Identification
ISO Element Definition Identification of the payment queue where the payment instruction resides.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++QId
tag PosInQ
type Max16Text
fullName PositionInQueue
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/QId[1..1]/PosInQ[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/QId/PosInQ
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Position In Queue
ISO Element Definition Position of the payment instruction within the identified queue.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
tag LngBizId
type LongPaymentIdentification2
fullName LongBusinessIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Long Business Identification
ISO Type Definition Identifies a payment instruction by a set of characteristics (as per EBA system requirements) which provides an unambiguous identification of the instruction.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId [Sequence]
TxId Transaction Identification
UETR UETR
IntrBkSttlmAmt Inter Bank Settlement Amount
IntrBkSttlmDt Inter Bank Settlement Date
PmtMtd Payment Method
InstgAgt Instructing Agent
InstdAgt Instructed Agent
NtryTp Entry Type
EndToEndId End To End Identification
Constraint:
Name TransactionIdentificationPresenceRule
Definition TransactionIdentification or UETR must be present. Both may be present
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag TxId
type Max35Text
fullName TransactionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/TxId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/TxId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Transaction Identification
ISO Element Definition Unique identification, as assigned by the first instructing agent, to unambiguously identify the transaction that is passed on, unchanged, throughout the entire interbank chain.
ISO Element Usage The transaction identification can be used for reconciliation, tracking or to link tasks relating to the transaction on the interbank level. The instructing agent has to make sure that the transaction identification is unique for a pre-agreed period.
Usage: this is the former PaymentInstructionReference element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag UETR
type UUIDv4Identifier
fullName UETR
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/UETR[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/UETR
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [a-f0-9]{8}-[a-f0-9]{4}-4[a-f0-9]{3}-[89ab][a-f0-9]{3}-[a-f0-9]{12}
Documentation:
ISO Element Name UETR
ISO Element Definition Universally unique identifier to provide an end-to-end reference of a payment transaction.
ISO Type Definition Universally Unique IDentifier (UUID) version 4, as described in IETC RFC 4122 "Universally Unique IDentifier (UUID) URN Namespace".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag IntrBkSttlmAmt
type ImpliedCurrencyAndAmount
fullName InterBankSettlementAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/IntrBkSttlmAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/IntrBkSttlmAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Inter Bank Settlement Amount
ISO Element Definition Amount of money moved between the instructing agent and the instructed agent.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag IntrBkSttlmDt
type ISODate
fullName InterBankSettlementDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/IntrBkSttlmDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/IntrBkSttlmDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Inter Bank Settlement Date
ISO Element Definition Date on which the amount of money ceases to be available to the agent that owes it and when the amount of money becomes available to the agent to which it is due.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag PmtMtd
type PaymentOrigin1Choice
fullName PaymentMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/PmtMtd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/PmtMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Method
ISO Element Definition Message type with which the instruction has been initiated.
ISO Type Definition Specifies the format under which the payment that generated the entry was transmitted.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/PmtMtd [Choice]
FINMT FIN Message Type
XMLMsgNm XML Message Name
Prtry Proprietary
Instrm Instrument
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++PmtMtd
tag FINMT
type Max3NumericText
fullName FINMessageType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/PmtMtd[0..1]/FINMT[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/PmtMtd/FINMT
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [0-9]{1,3}
Documentation:
ISO Element Name FIN Message Type
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++PmtMtd
tag XMLMsgNm
type Max35Text
fullName XMLMessageName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/PmtMtd[0..1]/XMLMsgNm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/PmtMtd/XMLMsgNm
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name XML Message Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++PmtMtd
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/PmtMtd[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/PmtMtd/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++PmtMtd
tag Instrm
type PaymentInstrument1Code
fullName Instrument
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/PmtMtd[0..1]/Instrm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/PmtMtd/Instrm
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
BDT
Definition Direct debit instruction in which the debtor and the creditor are financial institutions.
Name BankDebitTransfer
ISO Definition Direct debit instruction in which the debtor and the creditor are financial institutions.
ISO Name BankDebitTransfer
BCT
Definition Funds transfer in which the debtor and the creditor are financial institutions.
Name BankCreditTransfer
ISO Definition Funds transfer in which the debtor and the creditor are financial institutions.
ISO Name BankCreditTransfer
CDT
Definition Direct debit instruction in which the debtor or the creditor or both are non-financial institutions.
Name CustomerDebitTransfer
ISO Definition Direct debit instruction in which the debtor or the creditor or both are non-financial institutions.
ISO Name CustomerDebitTransfer
CCT
Definition Funds transfer in which the debtor or the creditor or both are non-financial institutions.
Name CustomerCreditTransfer
ISO Definition Funds transfer in which the debtor or the creditor or both are non-financial institutions.
ISO Name CustomerCreditTransfer
CHK
Definition Payment instrument is a cheque. (A written order on which instructions are given to an account holder (a financial institution) to pay a stated sum to a named recipient (the payee)).
Name Cheque
ISO Definition Payment instrument is a cheque. (A written order on which instructions are given to an account holder (a financial institution) to pay a stated sum to a named recipient (the payee)).
ISO Name Cheque
BKT
Definition Transfer that is a movement of cash on the books of the account servicer.
Name BookTransfer
ISO Definition Transfer that is a movement of cash on the books of the account servicer.
ISO Name BookTransfer
DCP
Definition Payment instrument is a debit card. (The payment originated using a debit card scheme.).
Name DebitCardPayment
ISO Definition Payment instrument is a debit card. (The payment originated using a debit card scheme.).
ISO Name DebitCardPayment
CCP
Definition Payment instrument is a credit card. (The payment originated using a credit card scheme.).
Name CreditCardPayment
ISO Definition Payment instrument is a credit card. (The payment originated using a credit card scheme.).
ISO Name CreditCardPayment
RTI
Definition Entry related to a returned or unpaid item.
Name Return
ISO Definition Entry related to a returned or unpaid item.
ISO Name Return
CAN
Definition Reverse entry that is the result of the cancellation of a previously booked entry.
Name CancellationRequest
ISO Definition Reverse entry that is the result of the cancellation of a previously booked entry.
ISO Name CancellationRequest
Documentation:
ISO Element Name Instrument
ISO Type Definition Specifies the payment instrument used or the underlying financial transaction that resulted in a payment transaction.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag InstgAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructingAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Instructing Agent
ISO Element Definition Agent that instructs the next party in the chain to carry out the (set of) instruction(s).
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag InstdAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructedAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Instructed Agent
ISO Element Definition Agent that is instructed by the previous party in the chain to carry out the (set of) instruction(s).
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
++++++++InstdAgt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/InstdAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag NtryTp
type EntryTypeIdentifier
fullName EntryType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/NtryTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/NtryTp
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [BEOVW]{1,1}[0-9]{2,2}|DUM
Documentation:
ISO Element Name Entry Type
ISO Element Definition Optional qualifier providing additional system specific information about the entry.
ISO Type Definition Identifier providing additional system specific information about the entry.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++LngBizId
tag EndToEndId
type Max35Text
fullName EndToEndIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/LngBizId[1..1]/EndToEndId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/LngBizId/EndToEndId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name End To End Identification
ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain.
ISO Element Usage The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction.
It can be included in several messages related to the transaction.
Usage: this is the former RelatedReference.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
tag ShrtBizId
type ShortPaymentIdentification2
fullName ShortBusinessIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Short Business Identification
ISO Type Definition Identifies a payment instruction by a simple set of characteristics which provides an unambiguous identification of the instruction.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId [Sequence]
TxId Transaction Identification
IntrBkSttlmDt Inter Bank Settlement Date
InstgAgt Instructing Agent
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
tag TxId
type Max35Text
fullName TransactionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/TxId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/TxId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Transaction Identification
ISO Element Definition Unique identification, as assigned by the first instructing agent, to unambiguously identify the transaction that is passed on, unchanged, throughout the entire interbank chain.
ISO Element Usage The transaction identification can be used for reconciliation, tracking or to link tasks relating to the transaction on the interbank level. The instructing agent has to make sure that the transaction identification is unique for a pre-agreed period.
Usage: this is the former PaymentInstructionReference element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
tag IntrBkSttlmDt
type ISODate
fullName InterBankSettlementDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/IntrBkSttlmDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/IntrBkSttlmDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Inter Bank Settlement Date
ISO Element Definition Date on which the amount of money ceases to be available to the agent that owes it and when the amount of money becomes available to the agent to which it is due.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
tag InstgAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructingAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Instructing Agent
ISO Element Definition Agent that instructs the next party in the chain to carry out the (set of) instruction(s).
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
+++++++ShrtBizId
++++++++InstgAgt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/ShrtBizId[1..1]/InstgAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/ShrtBizId/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtId
tag PrtryId
type Max70Text
fullName ProprietaryIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtId[0..unbounded]/PrtryId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtId/PrtryId
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Proprietary Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag Sts
type InstructionStatusSearch5
fullName Status
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Status
ISO Element Definition Detailed information about the status of a transfer.

.
ISO Type Definition Defines the criteria which are used to search for the status of the payment.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts [Sequence]
PmtInstrSts Payment Instruction Status
PmtInstrStsDtTm Payment Instruction Status Date Time
PrtryStsRsn Proprietary Status Reason
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
tag PmtInstrSts
type PaymentStatusCodeSearch2Choice
fullName PaymentInstructionStatus
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrSts[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrSts
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Instruction Status
ISO Element Definition Status of a transfer.
ISO Type Definition Choice between a list of pending statuses, final statuses or all statuses.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrSts [Choice]
PdgSts Pending Status
FnlSts Final Status
PdgAndFnlSts Pending And Final Status
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrSts
tag PdgSts
type PendingStatus4Code
fullName PendingStatus
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrSts[0..1]/PdgSts[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrSts/PdgSts
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
ACPD
Definition Transaction has been accepted by the clearing agent.
Name Accepted
ISO Definition Transaction has been accepted by the clearing agent.
ISO Name Accepted
VALD
Definition Transaction has been validated by the clearing agent.
Name Validated
ISO Definition Transaction has been validated by the clearing agent.
ISO Name Validated
MATD
Definition Transaction has been matched with a corresponding transaction by the clearing agent.
Name Matched
ISO Definition Transaction has been matched with a corresponding transaction by the clearing agent.
ISO Name Matched
AUTD
Definition Transaction has been authorised by the transaction administrator or authorised party.
Name Authorised
ISO Definition Transaction has been authorised by the transaction administrator or authorised party.
ISO Name Authorised
INVD
Definition Transaction is invalid.
Name Invalid
ISO Definition Transaction is invalid.
ISO Name Invalid
UMAC
Definition Clearing agent attempted to match the transaction with a corresponding transaction but failed.
Name Unmatched
ISO Definition Clearing agent attempted to match the transaction with a corresponding transaction but failed.
ISO Name Unmatched
STLE
Definition Transaction is eligible for future settlement.
Name SettlementEligible
ISO Definition Transaction is eligible for future settlement.
ISO Name SettlementEligible
STLM
Definition Transaction is eligible for immediate settlement.
Name SettlementMature
ISO Definition Transaction is eligible for immediate settlement.
ISO Name SettlementMature
SSPD
Definition Transaction has been suspended by the clearing agent.
Name Suspended
ISO Definition Transaction has been suspended by the clearing agent.
ISO Name Suspended
PCAN
Definition Clearing agent has received a cancellation request for the transaction, and needs either a matching request for cancellation from the counterparty or a confirmation from an authorised party.
Name PendingCancellation
ISO Definition Clearing agent has received a cancellation request for the transaction, and needs either a matching request for cancellation from the counterparty or a confirmation from an authorised party.
ISO Name PendingCancellation
PSTL
Definition Transaction is eligible for settlement, but is pending.
Name PendingSettlement
ISO Definition Transaction is eligible for settlement, but is pending.
ISO Name PendingSettlement
PFST
Definition Transaction eligible for immediate settlement, has failed to settle.
Name PendingFailingSettlement
ISO Definition Transaction eligible for immediate settlement, has failed to settle.
ISO Name PendingFailingSettlement
SMLR
Definition Transaction causes the 'Sender multilateral limit' to be exceeded and cannot currently be processed.
Name SenderMultilateralLimitRelated
ISO Definition Transaction causes the 'Sender multilateral limit' to be exceeded and cannot currently be processed.
ISO Name SenderMultilateralLimitRelated
RMLR
Definition Transaction causes the 'Receiver multilateral limit' to be exceeded and cannot currently be processed.
Name ReceiverMultilateralLimitRelated
ISO Definition Transaction causes the 'Receiver multilateral limit' to be exceeded and cannot currently be processed.
ISO Name ReceiverMultilateralLimitRelated
SRBL
Definition Transaction causes the bilateral limit fixed between Sender and Receiver to be exceeded and cannot currently be processed.
Name SenderReceiverBilateralLimitRelated
ISO Definition Transaction causes the bilateral limit fixed between Sender and Receiver to be exceeded and cannot currently be processed.
ISO Name SenderReceiverBilateralLimitRelated
AVLB
Definition Specifies that the message is queued to the receiving payment system and is awaiting processing because the receiving payment system is not operational (open) at that point in time.
Name HeldForServiceAvailability
ISO Definition Specifies that the message is queued to the receiving payment system and is awaiting processing because the receiving payment system is not operational (open) at that point in time.
ISO Name HeldForServiceAvailability
SRML
Definition Transaction causes the multilateral limits fixed between Sender and Receiver to be exceeded by the total amount of submitted payments at the end of the day and cannot currently be processed.
Name SenderReceiverMultilateralLimitRelated
ISO Definition Transaction causes the multilateral limits fixed between Sender and Receiver to be exceeded by the total amount of submitted payments at the end of the day and cannot currently be processed.
ISO Name SenderReceiverMultilateralLimitRelated
Documentation:
ISO Element Name Pending Status
ISO Type Definition Indicates that the state of a payment at the clearing agent side is pending.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrSts
tag FnlSts
type FinalStatusCode
fullName FinalStatus
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrSts[0..1]/FnlSts[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrSts/FnlSts
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
STLD
Definition Transaction has been successfully processed by the clearing agent.
Name Settled
ISO Definition Transaction has been successfully processed by the clearing agent.
ISO Name Settled
RJTD
Definition Transaction has been rejected by the clearing agent.
Name Rejected
ISO Definition Transaction has been rejected by the clearing agent.
ISO Name Rejected
CAND
Definition Transaction has been cancelled.
Name Cancelled
ISO Definition Transaction has been cancelled.
ISO Name Cancelled
FNLD
Definition Transaction has been successfully processed by the clearing agent. Settlement will take place outside of the system.
Name Finalised
ISO Definition Transaction has been successfully processed by the clearing agent. Settlement will take place outside of the system.
ISO Name Finalised
Documentation:
ISO Element Name Final Status
ISO Type Definition Specifies the final status of a transaction.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrSts
tag PdgAndFnlSts
type CashPaymentStatus2Code
fullName PendingAndFinalStatus
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrSts[0..1]/PdgAndFnlSts[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrSts/PdgAndFnlSts
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
PDNG
Definition The payment is awaiting settlement.
Name Pending
ISO Definition The payment is awaiting settlement.
ISO Name Pending
FINL
Definition The payment has been settled or stopped.
Name Final
ISO Definition The payment has been settled or stopped.
ISO Name Final
Documentation:
ISO Element Name Pending And Final Status
ISO Type Definition Specifies the state of a payment instruction at a specified time.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
tag PmtInstrStsDtTm
type DateTimePeriod1Choice
fullName PaymentInstructionStatusDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrStsDtTm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Instruction Status Date Time
ISO Element Definition Date and time at which the status was assigned to the transfer.
ISO Type Definition Choice between various date time patterns.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm [Choice]
FrDtTm From Date Time
ToDtTm To Date Time
DtTmRg Date Time Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrStsDtTm
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrStsDtTm[0..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm/FrDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrStsDtTm
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrStsDtTm[0..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm/ToDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrStsDtTm
tag DtTmRg
type DateTimePeriod1
fullName DateTimeRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrStsDtTm[0..1]/DtTmRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm/DtTmRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time Range
ISO Type Definition Time span defined by a start date and time, and an end date and time.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm/DtTmRg [Sequence]
FrDtTm From Date Time
ToDtTm To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrStsDtTm
++++++++DtTmRg
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrStsDtTm[0..1]/DtTmRg[1..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm/DtTmRg/FrDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
ISO Element Definition Date and time at which the period starts.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
+++++++PmtInstrStsDtTm
++++++++DtTmRg
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PmtInstrStsDtTm[0..1]/DtTmRg[1..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PmtInstrStsDtTm/DtTmRg/ToDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
ISO Element Definition Date and time at which the period ends.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Sts
tag PrtryStsRsn
type Max4AlphaNumericText
fullName ProprietaryStatusReason
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Sts[0..unbounded]/PrtryStsRsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Sts/PrtryStsRsn
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [a-zA-Z0-9]{1,4}
minLength 1
maxLength 4
Documentation:
ISO Element Name Proprietary Status Reason
ISO Element Definition Defines the reason that has been used by the system to reject the transaction.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag InstdAmt
type ActiveOrHistoricAmountRange2Choice
fullName InstructedAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Instructed Amount
ISO Element Definition Specifies the instructed amount(s) on which the query is performed.
ISO Type Definition Choice between a range of amount values with or without the currency.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt [Choice]
ImpldCcyAndAmtRg Implied Currency And Amount Range
CcyAndAmtRg Currency And Amount Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
tag ImpldCcyAndAmtRg
type ImpliedCurrencyAndAmountRange1
fullName ImpliedCurrencyAndAmountRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Implied Currency And Amount Range
ISO Type Definition Expresses an amount or an amount range with an explicit debit/credit indicator and where the currency is implied.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg [Sequence]
Amt Amount
CdtDbtInd Credit Debit Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
tag Amt
type ImpliedCurrencyAmountRange1Choice
fullName Amount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Amount
ISO Element Definition A specified amount or amount range.
ISO Type Definition Choice between ranges of values in which an amount is considered valid or a specified amount value which has to be matched or unmatched to be valid.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt [Choice]
FrAmt From Amount
ToAmt To Amount
FrToAmt From To Amount
EQAmt Equal Amount
NEQAmt Not Equal Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/ToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag FrToAmt
type FromToAmountRange1
fullName FromToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Amount
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt [Sequence]
FrAmt From Amount
ToAmt To Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Element Definition Lower boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Element Definition Upper boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag EQAmt
type ImpliedCurrencyAndAmount
fullName EqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/EQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/EQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag NEQAmt
type ImpliedCurrencyAndAmount
fullName NotEqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/NEQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/Amt/NEQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Not Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++ImpldCcyAndAmtRg
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/ImpldCcyAndAmtRg/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the amount is a credited or debited amount.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
tag CcyAndAmtRg
type ActiveOrHistoricCurrencyAndAmountRange2
fullName CurrencyAndAmountRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Currency And Amount Range
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg [Sequence]
Amt Amount
CdtDbtInd Credit Debit Indicator
Ccy Currency
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
tag Amt
type ImpliedCurrencyAmountRange1Choice
fullName Amount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Amount
ISO Element Definition Specified amount or amount range.
ISO Type Definition Choice between ranges of values in which an amount is considered valid or a specified amount value which has to be matched or unmatched to be valid.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt [Choice]
FrAmt From Amount
ToAmt To Amount
FrToAmt From To Amount
EQAmt Equal Amount
NEQAmt Not Equal Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/ToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
tag FrToAmt
type FromToAmountRange1
fullName FromToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Amount
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt [Sequence]
FrAmt From Amount
ToAmt To Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Element Definition Lower boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Element Definition Upper boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
tag EQAmt
type ImpliedCurrencyAndAmount
fullName EqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/EQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/EQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
++++++++Amt
tag NEQAmt
type ImpliedCurrencyAndAmount
fullName NotEqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/NEQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Amt/NEQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Not Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the amount is a credited or debited amount.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++InstdAmt
+++++++CcyAndAmtRg
tag Ccy
type ActiveOrHistoricCurrencyCode
fullName Currency
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmt[0..unbounded]/CcyAndAmtRg[1..1]/Ccy[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmt/CcyAndAmtRg/Ccy
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{3,3}
Documentation:
ISO Element Name Currency
ISO Element Definition Medium of exchange of value, used to qualify an amount.
ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveOrHistoricCurrency
Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag InstdAmtCcy
type ActiveOrHistoricCurrencyCode
fullName InstructedAmountCurrency
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/InstdAmtCcy[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/InstdAmtCcy
mode: Sequence
minOccurs 0
maxOccurs unbounded
Pattern: [A-Z]{3,3}
Documentation:
ISO Element Name Instructed Amount Currency
ISO Element Definition Currency in which the instructed amount is expressed.
ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveOrHistoricCurrency
Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the payment instruction is a debit or a credit.
.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag IntrBkSttlmAmt
type ActiveAmountRange3Choice
fullName InterbankSettlementAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Interbank Settlement Amount
ISO Element Definition Specifies the interbank settlement amount(s) on which the query is performed.
ISO Type Definition Choice between a range of amount values with or without the currency.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt [Choice]
ImpldCcyAndAmtRg Implied Currency And Amount Range
CcyAndAmtRg Currency And Amount Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
tag ImpldCcyAndAmtRg
type ImpliedCurrencyAndAmountRange1
fullName ImpliedCurrencyAndAmountRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Implied Currency And Amount Range
ISO Type Definition Expresses an amount or an amount range with an explicit debit/credit indicator and where the currency is implied.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg [Sequence]
Amt Amount
CdtDbtInd Credit Debit Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
tag Amt
type ImpliedCurrencyAmountRange1Choice
fullName Amount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Amount
ISO Element Definition A specified amount or amount range.
ISO Type Definition Choice between ranges of values in which an amount is considered valid or a specified amount value which has to be matched or unmatched to be valid.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt [Choice]
FrAmt From Amount
ToAmt To Amount
FrToAmt From To Amount
EQAmt Equal Amount
NEQAmt Not Equal Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/ToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag FrToAmt
type FromToAmountRange1
fullName FromToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Amount
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt [Sequence]
FrAmt From Amount
ToAmt To Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Element Definition Lower boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Element Definition Upper boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag EQAmt
type ImpliedCurrencyAndAmount
fullName EqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/EQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/EQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag NEQAmt
type ImpliedCurrencyAndAmount
fullName NotEqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/NEQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/Amt/NEQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Not Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++ImpldCcyAndAmtRg
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/ImpldCcyAndAmtRg/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the amount is a credited or debited amount.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
tag CcyAndAmtRg
type ActiveCurrencyAndAmountRange3
fullName CurrencyAndAmountRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Currency And Amount Range
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg [Sequence]
Amt Amount
CdtDbtInd Credit Debit Indicator
Ccy Currency
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
tag Amt
type ImpliedCurrencyAmountRange1Choice
fullName Amount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Amount
ISO Element Definition Specified amount or amount range.
ISO Type Definition Choice between ranges of values in which an amount is considered valid or a specified amount value which has to be matched or unmatched to be valid.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt [Choice]
FrAmt From Amount
ToAmt To Amount
FrToAmt From To Amount
EQAmt Equal Amount
NEQAmt Not Equal Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/ToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
tag FrToAmt
type FromToAmountRange1
fullName FromToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Amount
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt [Sequence]
FrAmt From Amount
ToAmt To Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Element Definition Lower boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Element Definition Upper boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
tag EQAmt
type ImpliedCurrencyAndAmount
fullName EqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/EQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/EQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
++++++++Amt
tag NEQAmt
type ImpliedCurrencyAndAmount
fullName NotEqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/NEQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Amt/NEQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Not Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the amount is a credited or debited amount.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++IntrBkSttlmAmt
+++++++CcyAndAmtRg
tag Ccy
type ActiveCurrencyCode
fullName Currency
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmt[0..unbounded]/CcyAndAmtRg[1..1]/Ccy[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmt/CcyAndAmtRg/Ccy
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{3,3}
Documentation:
ISO Element Name Currency
ISO Element Definition Medium of exchange of value, used to qualify an amount.
ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveCurrency
Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag IntrBkSttlmAmtCcy
type ActiveCurrencyCode
fullName InterbankSettlementAmountCurrency
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmAmtCcy[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmAmtCcy
mode: Sequence
minOccurs 0
maxOccurs unbounded
Pattern: [A-Z]{3,3}
Documentation:
ISO Element Name Interbank Settlement Amount Currency
ISO Element Definition Currency in which the interbank settlement amount is expressed.
ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveCurrency
Definition The currency code must be a valid active currency code, not yet withdrawn on the day the message containing the currency is exchanged. Valid active currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and are not yet withdrawn on the day the message containing the Currency is exchanged.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag PmtMtd
type PaymentOrigin1Choice
fullName PaymentMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtMtd[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtMtd
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Payment Method
ISO Element Definition Indicates the message or event from which an instruction has been initiated.
ISO Type Definition Specifies the format under which the payment that generated the entry was transmitted.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtMtd [Choice]
FINMT FIN Message Type
XMLMsgNm XML Message Name
Prtry Proprietary
Instrm Instrument
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtMtd
tag FINMT
type Max3NumericText
fullName FINMessageType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtMtd[0..unbounded]/FINMT[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtMtd/FINMT
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [0-9]{1,3}
Documentation:
ISO Element Name FIN Message Type
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtMtd
tag XMLMsgNm
type Max35Text
fullName XMLMessageName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtMtd[0..unbounded]/XMLMsgNm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtMtd/XMLMsgNm
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name XML Message Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtMtd
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtMtd[0..unbounded]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtMtd/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtMtd
tag Instrm
type PaymentInstrument1Code
fullName Instrument
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtMtd[0..unbounded]/Instrm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtMtd/Instrm
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
BDT
Definition Direct debit instruction in which the debtor and the creditor are financial institutions.
Name BankDebitTransfer
ISO Definition Direct debit instruction in which the debtor and the creditor are financial institutions.
ISO Name BankDebitTransfer
BCT
Definition Funds transfer in which the debtor and the creditor are financial institutions.
Name BankCreditTransfer
ISO Definition Funds transfer in which the debtor and the creditor are financial institutions.
ISO Name BankCreditTransfer
CDT
Definition Direct debit instruction in which the debtor or the creditor or both are non-financial institutions.
Name CustomerDebitTransfer
ISO Definition Direct debit instruction in which the debtor or the creditor or both are non-financial institutions.
ISO Name CustomerDebitTransfer
CCT
Definition Funds transfer in which the debtor or the creditor or both are non-financial institutions.
Name CustomerCreditTransfer
ISO Definition Funds transfer in which the debtor or the creditor or both are non-financial institutions.
ISO Name CustomerCreditTransfer
CHK
Definition Payment instrument is a cheque. (A written order on which instructions are given to an account holder (a financial institution) to pay a stated sum to a named recipient (the payee)).
Name Cheque
ISO Definition Payment instrument is a cheque. (A written order on which instructions are given to an account holder (a financial institution) to pay a stated sum to a named recipient (the payee)).
ISO Name Cheque
BKT
Definition Transfer that is a movement of cash on the books of the account servicer.
Name BookTransfer
ISO Definition Transfer that is a movement of cash on the books of the account servicer.
ISO Name BookTransfer
DCP
Definition Payment instrument is a debit card. (The payment originated using a debit card scheme.).
Name DebitCardPayment
ISO Definition Payment instrument is a debit card. (The payment originated using a debit card scheme.).
ISO Name DebitCardPayment
CCP
Definition Payment instrument is a credit card. (The payment originated using a credit card scheme.).
Name CreditCardPayment
ISO Definition Payment instrument is a credit card. (The payment originated using a credit card scheme.).
ISO Name CreditCardPayment
RTI
Definition Entry related to a returned or unpaid item.
Name Return
ISO Definition Entry related to a returned or unpaid item.
ISO Name Return
CAN
Definition Reverse entry that is the result of the cancellation of a previously booked entry.
Name CancellationRequest
ISO Definition Reverse entry that is the result of the cancellation of a previously booked entry.
ISO Name CancellationRequest
Documentation:
ISO Element Name Instrument
ISO Type Definition Specifies the payment instrument used or the underlying financial transaction that resulted in a payment transaction.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag PmtTp
type PaymentType4Choice
fullName PaymentType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtTp[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtTp
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Payment Type
ISO Element Definition Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction may have to be forwarded several times to complete the settlement chain.
.
ISO Type Definition Choice between a payment type from a predefined list and a proprietary payment type.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtTp
tag Cd
type PaymentType3Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtTp[0..unbounded]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtTp/Cd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
CBS
Definition Payment has an origin in one country, a destination in another, and is made in the currency of either the origin or destination country.
Name CrossBorderPayment
ISO Definition Payment has an origin in one country, a destination in another, and is made in the currency of either the origin or destination country.
ISO Name CrossBorderPayment
BCK
Definition Payment is made under the recovery procedure to move liquidity to/from the settlement account of a member according to the specifications of the system.
Name BackUp
ISO Definition Payment is made under the recovery procedure to move liquidity to/from the settlement account of a member according to the specifications of the system.
ISO Name BackUp
BAL
Definition Transaction is a payment offsetting the net cash balance owed/due in a retail payment system.
Name BalanceRetail
ISO Definition Transaction is a payment offsetting the net cash balance owed/due in a retail payment system.
ISO Name BalanceRetail
CLS
Definition Payment is linked to CLS activities.
Name CLSPayment
ISO Definition Payment is linked to CLS activities.
ISO Name CLSPayment
CTR
Definition Payment is made to settle an operation made with the central bank.
Name CentralBankOperation
ISO Definition Payment is made to settle an operation made with the central bank.
ISO Name CentralBankOperation
CBH
Definition Transaction is a high value payment that has an origin in one country and a destination in another country and is made in the currency of either the origin or destination country.
Name CrossBorderHighValuePayment
ISO Definition Transaction is a high value payment that has an origin in one country and a destination in another country and is made in the currency of either the origin or destination country.
ISO Name CrossBorderHighValuePayment
CBP
Definition Transaction is a priority payment that has an origin in one country and a destination in another and is made in the currency of either the origin or destination country.
Name CrossBorderPriorityPayment
ISO Definition Transaction is a priority payment that has an origin in one country and a destination in another and is made in the currency of either the origin or destination country.
ISO Name CrossBorderPriorityPayment
DPG
Definition Gross cash payment offsetting the amount owed/due for a securities transaction settlement.
Name DVPGross
ISO Definition Gross cash payment offsetting the amount owed/due for a securities transaction settlement.
ISO Name DVPGross
DPN
Definition Net payment offsetting the cash balance due/owed for a series of securities transactions settlement.
Name DVPNet
ISO Definition Net payment offsetting the cash balance due/owed for a series of securities transactions settlement.
ISO Name DVPNet
EXP
Definition Transaction is a payment that is processed whenever liquidity is available on the settlement account of a member of the RTGSPlus system.
Name ExpressPayment
ISO Definition Transaction is a payment that is processed whenever liquidity is available on the settlement account of a member of the RTGSPlus system.
ISO Name ExpressPayment
TCH
Definition Transaction is a high value payment that is made in a third currency to the origin and destination countries. The origin and destination countries may be one and the same country.
Name ThirdCurrencyHighValuePayment
ISO Definition Transaction is a high value payment that is made in a third currency to the origin and destination countries. The origin and destination countries may be one and the same country.
ISO Name ThirdCurrencyHighValuePayment
LMT
Definition Transaction is a payment that is processed when the pool of liquidity exceeds the minimum value reserved for an express payment in the RTGSPlus system.
Name LimitPayment
ISO Definition Transaction is a payment that is processed when the pool of liquidity exceeds the minimum value reserved for an express payment in the RTGSPlus system.
ISO Name LimitPayment
LIQ
Definition Payment is made to transfer liquidity to/from the settlement account of a member, to/from the current account held at the central institution or any other institution.
Name LiquidityTransfer
ISO Definition Payment is made to transfer liquidity to/from the settlement account of a member, to/from the current account held at the central institution or any other institution.
ISO Name LiquidityTransfer
DPP
Definition Transaction is a priority payment that has an origin and a destination in the same country and is made in the currency of that country.
Name DomesticPriorityPayment
ISO Definition Transaction is a priority payment that has an origin and a destination in the same country and is made in the currency of that country.
ISO Name DomesticPriorityPayment
DPH
Definition Transaction is a high value payment that has an origin and a destination in the same country and is made in the currency of that country.
Name DomesticHighValuePayment
ISO Definition Transaction is a high value payment that has an origin and a destination in the same country and is made in the currency of that country.
ISO Name DomesticHighValuePayment
DPS
Definition Payment has an origin and a destination in the same country, and is made in the currency of that country.
Name DomesticPayment
ISO Definition Payment has an origin and a destination in the same country, and is made in the currency of that country.
ISO Name DomesticPayment
STF
Definition Payment is linked to overnight deposits and the marginal lending facility.
Name StandingFacilities
ISO Definition Payment is linked to overnight deposits and the marginal lending facility.
ISO Name StandingFacilities
TRP
Definition Payment is linked to the Treasury State.
Name TreasuryStatePayment
ISO Definition Payment is linked to the Treasury State.
ISO Name TreasuryStatePayment
TCS
Definition Transaction is a payment that is made in a third currency to the origin and destination countries. The origin and destination countries may be one and the same country.
Name ThirdCurrencyPayment
ISO Definition Transaction is a payment that is made in a third currency to the origin and destination countries. The origin and destination countries may be one and the same country.
ISO Name ThirdCurrencyPayment
LOA
Definition Transaction is the payment of a specific amount of money lent by a creditor/lender.
Name Loan
ISO Definition Transaction is the payment of a specific amount of money lent by a creditor/lender.
ISO Name Loan
LOR
Definition Transaction is an amount of money transferred in repayment of loan.
Name LoanRepayment
ISO Definition Transaction is an amount of money transferred in repayment of loan.
ISO Name LoanRepayment
TCP
Definition Payment is made in a third currency to the origin and destination countries. The origin and destination countries may be the same country.
Name ThirdCurrencyPriorityPayment
ISO Definition Payment is made in a third currency to the origin and destination countries. The origin and destination countries may be the same country.
ISO Name ThirdCurrencyPriorityPayment
OND
Definition Transaction is linked to an overnight deposit.
Name OvernightDeposit
ISO Definition Transaction is linked to an overnight deposit.
ISO Name OvernightDeposit
MGL
Definition Transaction is linked to the marginal lending facility.
Name MarginalLending
ISO Definition Transaction is linked to the marginal lending facility.
ISO Name MarginalLending
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the type, or nature, of the payment.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PmtTp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PmtTp[0..unbounded]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PmtTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag Prty
type Priority1Choice
fullName Priority
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Prty[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Prty
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Priority
ISO Element Definition Urgency or order of importance that the originator would like the recipient of the payment instruction to apply to the processing of the payment instruction.
.
ISO Type Definition Priority is expressed as a code or a text.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Prty [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Prty
tag Cd
type Priority5Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Prty[0..unbounded]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Prty/Cd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
HIGH
Definition Priority level is high.
Name High
ISO Definition Priority level is high.
ISO Name High
LOWW
Definition Priority level is low.
Name Low
ISO Definition Priority level is low.
ISO Name Low
NORM
Definition Priority level is normal.
Name Normal
ISO Definition Priority level is normal.
ISO Name Normal
URGT
Definition Priority level is urgent (highest priority possible).
Name Urgent
ISO Definition Priority level is urgent (highest priority possible).
ISO Name Urgent
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the priority level of an event.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Prty
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Prty[0..unbounded]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Prty/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag PrcgVldtyTm
type DateTimePeriod1Choice
fullName ProcessingValidityTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PrcgVldtyTm[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Processing Validity Time
ISO Element Definition Date and time range within which the payment instruction must be processed.
.
ISO Type Definition Choice between various date time patterns.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm [Choice]
FrDtTm From Date Time
ToDtTm To Date Time
DtTmRg Date Time Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PrcgVldtyTm
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PrcgVldtyTm[0..unbounded]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm/FrDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PrcgVldtyTm
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PrcgVldtyTm[0..unbounded]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm/ToDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PrcgVldtyTm
tag DtTmRg
type DateTimePeriod1
fullName DateTimeRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PrcgVldtyTm[0..unbounded]/DtTmRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm/DtTmRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time Range
ISO Type Definition Time span defined by a start date and time, and an end date and time.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm/DtTmRg [Sequence]
FrDtTm From Date Time
ToDtTm To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PrcgVldtyTm
+++++++DtTmRg
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PrcgVldtyTm[0..unbounded]/DtTmRg[1..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm/DtTmRg/FrDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
ISO Element Definition Date and time at which the period starts.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++PrcgVldtyTm
+++++++DtTmRg
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/PrcgVldtyTm[0..unbounded]/DtTmRg[1..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/PrcgVldtyTm/DtTmRg/ToDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
ISO Element Definition Date and time at which the period ends.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag Instr
type Instruction1Code
fullName Instruction
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Instr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Instr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Enumeration:
PBEN
Definition (Ultimate) creditor to be paid only after verification of identity.
Name PayTheBeneficiary
ISO Definition (Ultimate) creditor to be paid only after verification of identity.
ISO Name PayTheBeneficiary
TTIL
Definition Payment instruction is valid and eligible for execution until the date and time stipulated. Otherwise, the payment instruction will be rejected.
Name TimeTill
ISO Definition Payment instruction is valid and eligible for execution until the date and time stipulated. Otherwise, the payment instruction will be rejected.
ISO Name TimeTill
TFRO
Definition Payment instruction will be valid and eligible for execution from the date and time stipulated.
Name TimeFrom
ISO Definition Payment instruction will be valid and eligible for execution from the date and time stipulated.
ISO Name TimeFrom
Documentation:
ISO Element Name Instruction
ISO Element Definition Further information related to the processing of the payment instruction. The instruction can relate to a level of service between the bank and the customer, or give instructions to and for specific parties in the payment chain.
.
ISO Type Definition Specifies further instructions concerning the processing of a payment instruction, provided by the sending clearing agent to the next agent(s).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag TxId
type Max35Text
fullName TransactionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/TxId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/TxId
mode: Sequence
minOccurs 0
maxOccurs unbounded
minLength 1
maxLength 35
Documentation:
ISO Element Name Transaction Identification
ISO Element Definition Unique identification, as assigned by the first instructing agent, to unambiguously identify the transaction that is passed on, unchanged, throughout the entire interbank chain.
ISO Element Usage The transaction identification can be used for reconciliation, tracking or to link tasks relating to the transaction on the interbank level. The instructing agent has to make sure that the transaction identification is unique for a pre-agreed period.
Usage: this is the former PaymentInstructionReference.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag IntrBkSttlmDt
type ISODate
fullName InterbankSettlementDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/IntrBkSttlmDt[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/IntrBkSttlmDt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Interbank Settlement Date
ISO Element Definition Date on which the amount of money ceases to be available to the agent that owes it and when the amount of money becomes available to the agent to which it is due.
ISO Element Usage this is the former InterbankValueDate.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag EndToEndId
type Max35Text
fullName EndToEndIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/EndToEndId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/EndToEndId
mode: Sequence
minOccurs 0
maxOccurs unbounded
minLength 1
maxLength 35
Documentation:
ISO Element Name End To End Identification
ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain.
ISO Element Usage The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction.
It can be included in several messages related to the transaction.
Usage: this is the former RelatedReference.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
tag Pties
type PaymentTransactionParty3
fullName Parties
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Parties
ISO Element Definition Defines the party fields used to search for a payment.
ISO Type Definition Defines the party fields used to search for a payment.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties [Sequence]
InstgAgt Instructing Agent
InstdAgt Instructed Agent
UltmtDbtr Ultimate Debtor
Dbtr Debtor
DbtrAgt Debtor Agent
InstgRmbrsmntAgt Instructing Reimbursement Agent
InstdRmbrsmntAgt Instructed Reimbursement Agent
IntrmyAgt1 Intermediary Agent1
IntrmyAgt2 Intermediary Agent2
IntrmyAgt3 Intermediary Agent3
CdtrAgt Creditor Agent
Cdtr Creditor
UltmtCdtr Ultimate Creditor
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag InstgAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructingAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructing Agent
ISO Element Definition Agent that instructs the next party in the chain to carry out the (set of) instruction(s).
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag InstdAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructedAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructed Agent
ISO Element Definition Agent that is instructed by the previous party in the chain to carry out the (set of) instruction(s).
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag UltmtDbtr
type Party40Choice
fullName UltimateDebtor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Ultimate Debtor
ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor.
ISO Type Definition Identification of a person, an organisation or a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr [Choice]
Pty Party
Agt Agent
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
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 Element Definition Business identification code of the organisation.
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/OrgId/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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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 Specifies the details of the contact person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Pty
+++++++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtDbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtDbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtDbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag Dbtr
type Party40Choice
fullName Debtor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Debtor
ISO Element Definition Party that owes assets to the creditor, such as a result of receipt of goods or services, gifts, or charity payments. The debtor may also be the debit account owner.
ISO Type Definition Identification of a person, an organisation or a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr [Choice]
Pty Party
Agt Agent
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
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 Element Definition Business identification code of the organisation.
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/OrgId/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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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 Specifies the details of the contact person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Pty
+++++++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Dbtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Dbtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Dbtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag DbtrAgt
type BranchAndFinancialInstitutionIdentification6
fullName DebtorAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Debtor Agent
ISO Element Definition Financial institution that receives the payment transaction from the account owner, or other authorised party, and processes the instruction.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++DbtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/DbtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/DbtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag InstgRmbrsmntAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructingReimbursementAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructing Reimbursement Agent
ISO Element Definition Specifies the agent through which the instructing agent will reimburse the instructed agent.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstgRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstgRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag InstdRmbrsmntAgt
type BranchAndFinancialInstitutionIdentification6
fullName InstructedReimbursementAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructed Reimbursement Agent
ISO Element Definition Agent at which the instructed agent will be reimbursed.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++InstdRmbrsmntAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/InstdRmbrsmntAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag IntrmyAgt1
type BranchAndFinancialInstitutionIdentification6
fullName IntermediaryAgent1
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Intermediary Agent1
ISO Element Definition Agent between the debtor's agent and the creditor's agent.
ISO Element Usage If more than one intermediary agent is present, then IntermediaryAgent1 identifies the agent between the DebtorAgent and the IntermediaryAgent2.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1 [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt1
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt1[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt1/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag IntrmyAgt2
type BranchAndFinancialInstitutionIdentification6
fullName IntermediaryAgent2
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Intermediary Agent2
ISO Element Definition Agent between the debtor's agent and the creditor's agent.
ISO Element Usage If more than two intermediary agents are present, then IntermediaryAgent2 identifies the agent between the IntermediaryAgent1 and the IntermediaryAgent3.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2 [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt2
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt2[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt2/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag IntrmyAgt3
type BranchAndFinancialInstitutionIdentification6
fullName IntermediaryAgent3
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Intermediary Agent3
ISO Element Definition Agent between the debtor's agent and the creditor's agent.
ISO Element Usage If IntermediaryAgent3 is present, then it identifies the agent between the IntermediaryAgent 2 and the CreditorAgent.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3 [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++IntrmyAgt3
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/IntrmyAgt3[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/IntrmyAgt3/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag CdtrAgt
type BranchAndFinancialInstitutionIdentification6
fullName CreditorAgent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor Agent
ISO Element Definition Financial institution that receives the payment transaction on behalf of an account owner, or other nominated party, and credits the account.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++FinInstnId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++CdtrAgt
++++++++BrnchId
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/CdtrAgt/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag Cdtr
type Party40Choice
fullName Creditor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor
ISO Element Definition Party that receives an amount of money from the debtor. In the context of the payment model, the creditor is also the credit account owner.
ISO Type Definition Identification of a person, an organisation or a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr [Choice]
Pty Party
Agt Agent
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
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 Element Definition Business identification code of the organisation.
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/OrgId/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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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 Specifies the details of the contact person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Pty
+++++++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++Cdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/Cdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/Cdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
tag UltmtCdtr
type Party40Choice
fullName UltimateCreditor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Ultimate Creditor
ISO Element Definition Ultimate party to which an amount of money is due.
ISO Type Definition Identification of a person, an organisation or a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr [Choice]
Pty Party
Agt Agent
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
++++++++++AdrTp
+++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
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 Element Definition Business identification code of the organisation.
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/OrgId/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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++OrgId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
++++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++Id
++++++++++PrvtId
+++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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 Specifies the details of the contact person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
++++++++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Pty
+++++++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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 Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
+++++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
+++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++FinInstnId
++++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
+++++++++++AdrTp
++++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/Agt/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++PmtSch
++++++Pties
+++++++UltmtCdtr
++++++++Agt
+++++++++BrnchId
++++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/PmtSch[0..1]/Pties[0..1]/UltmtCdtr[0..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/PmtSch/Pties/UltmtCdtr/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
tag AcctNtrySch
type CashAccountEntrySearch6
fullName AccountEntrySearch
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Entry Search
ISO Element Definition Defines the criteria which are used to search for a cash entry.
ISO Type Definition Defines the criteria used to search for a cash entry.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch [Sequence]
AcctId Account Identification
NtryAmt Entry Amount
NtryAmtCcy Entry Amount Currency
CdtDbtInd Credit Debit Indicator
NtrySts Entry Status
NtryDt Entry Date
AcctOwnr Account Owner
AcctSvcr Account Servicer
Constraint:
Name EntryAmountCreditDebitIndicator1Rule
Definition If at least one occurrence of EntryAmount/CurrencyAndAmountRange/CreditDebitIndicator is present, then CreditDebitIndicator is not allowed. If EntryAmount/CurrencyAndAmountRange/CreditDebitIndicator is not present, then CreditDebitIndicator is optional. If CreditDebitIndicator is present then all occurrences of EntryAmount/CurrencyAndAmountRange/CreditDebitIndicator must be absent and all occurrences of EntryAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator must be absent.
Constraint:
Name EntryAmountCreditDebitIndicator2Rule
Definition If at least one occurrence of EntryAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator is present, then CreditDebitIndicator is not allowed. If EntryAmount/ImpliedCurrencyAndAmountRange/CreditDebitIndicator is not present, then CreditDebitIndicator is optional.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag AcctId
type AccountIdentificationSearchCriteria2Choice
fullName AccountIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Account Identification
ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer.
ISO Type Definition Choice between the different options to search for an account.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId [Choice]
EQ Equal
CTTxt Contain Text
NCTTxt Not Contain Text
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
tag EQ
type AccountIdentification4Choice
fullName Equal
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Equal
ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ [Choice]
IBAN IBAN
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/IBAN[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/IBAN
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}
Documentation:
ISO Element Name IBAN
ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616: 2007 - "Banking and related financial services - International Bank Account Number (IBAN)".
Constraint:
Name IBAN
Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/Othr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/Othr
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Type Definition Information related to a generic account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
++++++++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/Othr[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 34
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
++++++++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/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/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
++++++++Othr
+++++++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external account 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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
++++++++Othr
+++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
+++++++EQ
++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/EQ[1..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/EQ/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
tag CTTxt
type Max35Text
fullName ContainText
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/CTTxt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/CTTxt
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Contain Text
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctId
tag NCTTxt
type Max35Text
fullName NotContainText
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctId[0..unbounded]/NCTTxt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctId/NCTTxt
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Not Contain Text
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag NtryAmt
type ActiveOrHistoricAmountRange2Choice
fullName EntryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Entry Amount
ISO Element Definition Specifies the entry amount(s) on which the query is performed.
ISO Type Definition Choice between a range of amount values with or without the currency.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt [Choice]
ImpldCcyAndAmtRg Implied Currency And Amount Range
CcyAndAmtRg Currency And Amount Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
tag ImpldCcyAndAmtRg
type ImpliedCurrencyAndAmountRange1
fullName ImpliedCurrencyAndAmountRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Implied Currency And Amount Range
ISO Type Definition Expresses an amount or an amount range with an explicit debit/credit indicator and where the currency is implied.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg [Sequence]
Amt Amount
CdtDbtInd Credit Debit Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
tag Amt
type ImpliedCurrencyAmountRange1Choice
fullName Amount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Amount
ISO Element Definition A specified amount or amount range.
ISO Type Definition Choice between ranges of values in which an amount is considered valid or a specified amount value which has to be matched or unmatched to be valid.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt [Choice]
FrAmt From Amount
ToAmt To Amount
FrToAmt From To Amount
EQAmt Equal Amount
NEQAmt Not Equal Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/ToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag FrToAmt
type FromToAmountRange1
fullName FromToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Amount
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt [Sequence]
FrAmt From Amount
ToAmt To Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Element Definition Lower boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Element Definition Upper boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/FrToAmt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag EQAmt
type ImpliedCurrencyAndAmount
fullName EqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/EQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/EQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
++++++++Amt
tag NEQAmt
type ImpliedCurrencyAndAmount
fullName NotEqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/Amt[1..1]/NEQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/Amt/NEQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Not Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++ImpldCcyAndAmtRg
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/ImpldCcyAndAmtRg[1..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/ImpldCcyAndAmtRg/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the amount is a credited or debited amount.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
tag CcyAndAmtRg
type ActiveOrHistoricCurrencyAndAmountRange2
fullName CurrencyAndAmountRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Currency And Amount Range
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg [Sequence]
Amt Amount
CdtDbtInd Credit Debit Indicator
Ccy Currency
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
tag Amt
type ImpliedCurrencyAmountRange1Choice
fullName Amount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Amount
ISO Element Definition Specified amount or amount range.
ISO Type Definition Choice between ranges of values in which an amount is considered valid or a specified amount value which has to be matched or unmatched to be valid.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt [Choice]
FrAmt From Amount
ToAmt To Amount
FrToAmt From To Amount
EQAmt Equal Amount
NEQAmt Not Equal Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/ToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
tag FrToAmt
type FromToAmountRange1
fullName FromToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Amount
ISO Type Definition Range of amount values.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt [Sequence]
FrAmt From Amount
ToAmt To Amount
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag FrAmt
type AmountRangeBoundary1
fullName FromAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Amount
ISO Element Definition Lower boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++FrAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/FrAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/FrAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
tag ToAmt
type AmountRangeBoundary1
fullName ToAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Amount
ISO Element Definition Upper boundary of a range of amount values.
ISO Type Definition Limit for an amount range.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt [Sequence]
BdryAmt Boundary Amount
Incl Included
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag BdryAmt
type ImpliedCurrencyAndAmount
fullName BoundaryAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/BdryAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt/BdryAmt
mode: Sequence
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Boundary Amount
ISO Element Definition Amount value of the range limit.
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
+++++++++FrToAmt
++++++++++ToAmt
tag Incl
type YesNoIndicator
fullName Included
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/FrToAmt[1..1]/ToAmt[1..1]/Incl[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/FrToAmt/ToAmt/Incl
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Included
ISO Element Definition Indicates whether the boundary amount is included in the range of amount values.
ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
tag EQAmt
type ImpliedCurrencyAndAmount
fullName EqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/EQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/EQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
++++++++Amt
tag NEQAmt
type ImpliedCurrencyAndAmount
fullName NotEqualAmount
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Amt[1..1]/NEQAmt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Amt/NEQAmt
mode: Choice
minOccurs 1
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Not Equal Amount
ISO Type Definition Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the amount is a credited or debited amount.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryAmt
+++++++CcyAndAmtRg
tag Ccy
type ActiveOrHistoricCurrencyCode
fullName Currency
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmt[0..unbounded]/CcyAndAmtRg[1..1]/Ccy[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmt/CcyAndAmtRg/Ccy
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{3,3}
Documentation:
ISO Element Name Currency
ISO Element Definition Medium of exchange of value, used to qualify an amount.
ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveOrHistoricCurrency
Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag NtryAmtCcy
type ActiveOrHistoricCurrencyCode
fullName EntryAmountCurrency
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryAmtCcy[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryAmtCcy
mode: Sequence
minOccurs 0
maxOccurs unbounded
Pattern: [A-Z]{3,3}
Documentation:
ISO Element Name Entry Amount Currency
ISO Element Definition Currency of the entry amount.
ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveOrHistoricCurrency
Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag CdtDbtInd
type CreditDebitCode
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
CRDT
Definition Operation is an increase.
Name Credit
ISO Definition Operation is an increase.
ISO Name Credit
DBIT
Definition Operation is a decrease.
Name Debit
ISO Definition Operation is a decrease.
ISO Name Debit
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether an entry is a credit or a debit.
ISO Type Definition Specifies if an operation is an increase or a decrease.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag NtrySts
type EntryStatus1Code
fullName EntryStatus
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtrySts[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtrySts
mode: Sequence
minOccurs 0
maxOccurs unbounded
Enumeration:
BOOK
Definition Entry is on the books of the account servicer and value has been applied to the account owner.
Name Booked
ISO Definition Entry is on the books of the account servicer and value has been applied to the account owner.
ISO Name Booked
PDNG
Definition Entry is on the books of the account servicer and value has not yet been applied to the account owner.
Name Pending
ISO Definition Entry is on the books of the account servicer and value has not yet been applied to the account owner.
ISO Name Pending
FUTR
Definition Entry is on the books of the account servicer and value will be applied to the account owner at a future date and time.
Name Future
ISO Definition Entry is on the books of the account servicer and value will be applied to the account owner at a future date and time.
ISO Name Future
Documentation:
ISO Element Name Entry Status
ISO Element Definition Status of an entry on the books of the account servicer.
ISO Type Definition Specifies the status of an entry.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag NtryDt
type DateAndDateTimeSearch3Choice
fullName EntryDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Entry Date
ISO Element Definition Date and time at which an entry is posted to an account on the account servicer's books.
ISO Type Definition Choice between a date or a date time pattern as search selection criteria.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt [Choice]
DtTmSch Date Time Search
DtSch Date Search
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
tag DtTmSch
type DateTimePeriod1Choice
fullName DateTimeSearch
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtTmSch[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time Search
ISO Type Definition Choice between various date time patterns.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch [Choice]
FrDtTm From Date Time
ToDtTm To Date Time
DtTmRg Date Time Range
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtTmSch
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtTmSch[1..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch/FrDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtTmSch
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtTmSch[1..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch/ToDtTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtTmSch
tag DtTmRg
type DateTimePeriod1
fullName DateTimeRange
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtTmSch[1..1]/DtTmRg[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch/DtTmRg
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time Range
ISO Type Definition Time span defined by a start date and time, and an end date and time.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch/DtTmRg [Sequence]
FrDtTm From Date Time
ToDtTm To Date Time
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtTmSch
++++++++DtTmRg
tag FrDtTm
type ISODateTime
fullName FromDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtTmSch[1..1]/DtTmRg[1..1]/FrDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch/DtTmRg/FrDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date Time
ISO Element Definition Date and time at which the period starts.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtTmSch
++++++++DtTmRg
tag ToDtTm
type ISODateTime
fullName ToDateTime
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtTmSch[1..1]/DtTmRg[1..1]/ToDtTm[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtTmSch/DtTmRg/ToDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date Time
ISO Element Definition Date and time at which the period ends.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
tag DtSch
type DatePeriodSearch1Choice
fullName DateSearch
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Search
ISO Type Definition Choice between search criteria based on dates and time ranges.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch [Choice]
FrDt From Date
ToDt To Date
FrToDt From To Date
EQDt Equal Date
NEQDt Not Equal Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/FrDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/FrDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/ToDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/ToDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
tag FrToDt
type DatePeriod2
fullName FromToDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/FrToDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/FrToDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From To Date
ISO Type Definition Range of time defined by a start date and an end date.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/FrToDt [Sequence]
FrDt From Date
ToDt To Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
++++++++FrToDt
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/FrToDt[1..1]/FrDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/FrToDt/FrDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
ISO Element Definition Start date of the range.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
++++++++FrToDt
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/FrToDt[1..1]/ToDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/FrToDt/ToDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To Date
ISO Element Definition End date of the range.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
tag EQDt
type ISODate
fullName EqualDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/EQDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/EQDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Equal Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++NtryDt
+++++++DtSch
tag NEQDt
type ISODate
fullName NotEqualDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/NtryDt[0..unbounded]/DtSch[1..1]/NEQDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/NtryDt/DtSch/NEQDt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Not Equal Date
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag AcctOwnr
type PartyIdentification135
fullName AccountOwner
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Owner
ISO Element Definition Party that legally owns the account.
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
++++++++AdrTp
+++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
++++++++AdrTp
+++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
++++++++AdrTp
+++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
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 Element Definition Business identification code of the organisation.
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
+++++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++OrgId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++Othr
++++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++Othr
++++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++Id
++++++++PrvtId
+++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtryOfRes[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Specifies the details of the contact person.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
++++++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
++++++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctOwnr
+++++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctOwnr[0..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctOwnr/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
tag AcctSvcr
type BranchAndFinancialInstitutionIdentification6
fullName AccountServicer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Servicer
ISO Element Definition Party that manages the account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account.
.
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Specifies the details to identify a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/BICFI
mode: Sequence
minOccurs 0
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 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: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++ClrSysMmbId
+++++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++ClrSysMmbId
+++++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/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 identifier of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++Othr
+++++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++Othr
+++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++FinInstnId
++++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/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 for the branch of the financial 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)".
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
+++++++++AdrTp
++++++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrTp/Prtry/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/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.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++SchCrit
+++++AcctNtrySch
++++++AcctSvcr
+++++++BrnchId
++++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/SchCrit[0..unbounded]/AcctNtrySch[0..1]/AcctSvcr[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/SchCrit/AcctNtrySch/AcctSvcr/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
tag StmtRpt
type ReportIndicator1Code
fullName StatementReport
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/StmtRpt[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/StmtRpt
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
STND
Definition Requested report must contain information in the format of a statement.
Name Standard
ISO Definition Requested report must contain information in the format of a statement.
ISO Name Standard
PRPR
Definition Requested report must contain information in a bilaterally agreed format.
Name Proprietary
ISO Definition Requested report must contain information in a bilaterally agreed format.
ISO Name Proprietary
Documentation:
ISO Element Name Statement Report
ISO Element Definition Indicates the format of the requested report.
ISO Type Definition Specifies the nature of the report, that is, standard or proprietary.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
tag RtrCrit
type TransactionReturnCriteria5
fullName ReturnCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Return Criteria
ISO Element Definition Defines the expected payment transaction report.
ISO Type Definition Defines the criteria used to report on a payment transaction.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit [Sequence]
PmtToRtrCrit Payment To Return Criteria
PmtFrRtrCrit Payment From Return Criteria
AcctCshNtryRtrCrit Account Cash Entry Return Criteria
PmtRtrCrit Payment Return Criteria
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
tag PmtToRtrCrit
type SystemReturnCriteria2
fullName PaymentToReturnCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtToRtrCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtToRtrCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment To Return Criteria
ISO Element Definition Destination of the payment (be it a member or a system or both).
ISO Type Definition Defines the criteria used to report on a system or a member of the system.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtToRtrCrit [Sequence]
SysIdInd System Identification Indicator
MmbIdInd Member Identification Indicator
CtryIdInd Country Identification Indicator
AcctIdInd Account Identification Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtToRtrCrit
tag SysIdInd
type RequestedIndicator
fullName SystemIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtToRtrCrit[0..1]/SysIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtToRtrCrit/SysIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name System Identification Indicator
ISO Element Definition Indicates whether the system identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtToRtrCrit
tag MmbIdInd
type RequestedIndicator
fullName MemberIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtToRtrCrit[0..1]/MmbIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtToRtrCrit/MmbIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Member Identification Indicator
ISO Element Definition Indicates whether the member identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtToRtrCrit
tag CtryIdInd
type RequestedIndicator
fullName CountryIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtToRtrCrit[0..1]/CtryIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtToRtrCrit/CtryIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Country Identification Indicator
ISO Element Definition Indicates whether the country identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtToRtrCrit
tag AcctIdInd
type RequestedIndicator
fullName AccountIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtToRtrCrit[0..1]/AcctIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtToRtrCrit/AcctIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Identification Indicator
ISO Element Definition Indicates whether the account identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
tag PmtFrRtrCrit
type SystemReturnCriteria2
fullName PaymentFromReturnCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtFrRtrCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtFrRtrCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment From Return Criteria
ISO Element Definition Origin of the payment (be it a member or a system or both).
ISO Type Definition Defines the criteria used to report on a system or a member of the system.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtFrRtrCrit [Sequence]
SysIdInd System Identification Indicator
MmbIdInd Member Identification Indicator
CtryIdInd Country Identification Indicator
AcctIdInd Account Identification Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtFrRtrCrit
tag SysIdInd
type RequestedIndicator
fullName SystemIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtFrRtrCrit[0..1]/SysIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtFrRtrCrit/SysIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name System Identification Indicator
ISO Element Definition Indicates whether the system identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtFrRtrCrit
tag MmbIdInd
type RequestedIndicator
fullName MemberIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtFrRtrCrit[0..1]/MmbIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtFrRtrCrit/MmbIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Member Identification Indicator
ISO Element Definition Indicates whether the member identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtFrRtrCrit
tag CtryIdInd
type RequestedIndicator
fullName CountryIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtFrRtrCrit[0..1]/CtryIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtFrRtrCrit/CtryIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Country Identification Indicator
ISO Element Definition Indicates whether the country identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtFrRtrCrit
tag AcctIdInd
type RequestedIndicator
fullName AccountIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtFrRtrCrit[0..1]/AcctIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtFrRtrCrit/AcctIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Identification Indicator
ISO Element Definition Indicates whether the account identification is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
tag AcctCshNtryRtrCrit
type AccountCashEntryReturnCriteria3
fullName AccountCashEntryReturnCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Cash Entry Return Criteria
ISO Element Definition Defines the criteria used to report on the cash entry.
ISO Type Definition Defines the criteria used to report on the cash entry.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit [Sequence]
NtryRefInd Entry Reference Indicator
AcctTpInd Account Type Indicator
NtryAmtInd Entry Amount Indicator
AcctCcyInd Account Currency Indicator
NtryStsInd Entry Status Indicator
NtryDtInd Entry Date Indicator
AcctSvcrInd Account Servicer Indicator
AcctOwnrInd Account Owner Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag NtryRefInd
type RequestedIndicator
fullName EntryReferenceIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/NtryRefInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/NtryRefInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Entry Reference Indicator
ISO Element Definition Indicates whether the entry reference is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag AcctTpInd
type RequestedIndicator
fullName AccountTypeIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/AcctTpInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/AcctTpInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Type Indicator
ISO Element Definition Indicates whether the account type is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag NtryAmtInd
type RequestedIndicator
fullName EntryAmountIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/NtryAmtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/NtryAmtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Entry Amount Indicator
ISO Element Definition Indicates whether the entry amount is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag AcctCcyInd
type RequestedIndicator
fullName AccountCurrencyIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/AcctCcyInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/AcctCcyInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Currency Indicator
ISO Element Definition Indicates whether the account currency is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag NtryStsInd
type RequestedIndicator
fullName EntryStatusIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/NtryStsInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/NtryStsInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Entry Status Indicator
ISO Element Definition Indicates whether the entry status is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag NtryDtInd
type RequestedIndicator
fullName EntryDateIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/NtryDtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/NtryDtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Entry Date Indicator
ISO Element Definition Indicates whether the entry date is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag AcctSvcrInd
type RequestedIndicator
fullName AccountServicerIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/AcctSvcrInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/AcctSvcrInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Servicer Indicator
ISO Element Definition Indicates whether the account servicer is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++AcctCshNtryRtrCrit
tag AcctOwnrInd
type RequestedIndicator
fullName AccountOwnerIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/AcctCshNtryRtrCrit[0..1]/AcctOwnrInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/AcctCshNtryRtrCrit/AcctOwnrInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Account Owner Indicator
ISO Element Definition Indicates whether the account owner is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
tag PmtRtrCrit
type PaymentReturnCriteria4
fullName PaymentReturnCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Return Criteria
ISO Element Definition Defines the criteria used to report on the payment.
ISO Type Definition Defines the criteria used to report on the payment.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit [Sequence]
MsgIdInd Message Identification Indicator
ReqdExctnDtInd Requested Execution Date Indicator
InstrInd Instruction Indicator
InstrStsRtrCrit Instruction Status Return Criteria
InstdAmtInd Instructed Amount Indicator
CdtDbtInd Credit Debit Indicator
IntrBkSttlmAmtInd Interbank Settlement Amount Indicator
PrtyInd Priority Indicator
PrcgVldtyTmInd Processing Validity Time Indicator
PurpInd Purpose Indicator
InstrCpyInd Instruction Copy Indicator
PmtMTInd Payment Message Type Indicator
PmtTpInd Payment Type Indicator
TxIdInd Transaction Identification Indicator
IntrBkSttlmDtInd Interbank Settlement Date Indicator
EndToEndIdInd End To End Identification Indicator
PmtMtdInd Payment Method Indicator
DbtrInd Debtor Indicator
DbtrAgtInd Debtor Agent Indicator
InstgRmbrsmntAgtInd Instructing Reimbursement Agent Indicator
InstdRmbrsmntAgtInd Instructed Reimbursement Agent Indicator
IntrmyInd Intermediary Indicator
CdtrAgtInd Creditor Agent Indicator
CdtrInd Creditor Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag MsgIdInd
type RequestedIndicator
fullName MessageIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/MsgIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/MsgIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Message Identification Indicator
ISO Element Definition Indicates whether the original payment transaction message identification is requested.
ISO Element Usage this is the former TransactionReference.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag ReqdExctnDtInd
type RequestedIndicator
fullName RequestedExecutionDateIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/ReqdExctnDtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/ReqdExctnDtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Requested Execution Date Indicator
ISO Element Definition Indicates whether the requested execution date is requested.
ISO Element Usage this is the former TransferValueDate.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag InstrInd
type RequestedIndicator
fullName InstructionIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstrInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instruction Indicator
ISO Element Definition Indicates whether the instruction is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag InstrStsRtrCrit
type InstructionStatusReturnCriteria1
fullName InstructionStatusReturnCriteria
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstrStsRtrCrit[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrStsRtrCrit
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instruction Status Return Criteria
ISO Element Definition Indicates whether the instruction status is requested.
ISO Type Definition Defines the criteria which are used to report on the payment status.
Elements:
Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrStsRtrCrit [Sequence]
PmtInstrStsInd Payment Instruction Status Indicator
PmtInstrStsDtTmInd Payment Instruction Status Date Time Indicator
PmtInstrStsRsnInd Payment Instruction Status Reason Indicator
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
++++++InstrStsRtrCrit
tag PmtInstrStsInd
type RequestedIndicator
fullName PaymentInstructionStatusIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstrStsRtrCrit[0..1]/PmtInstrStsInd[1..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrStsRtrCrit/PmtInstrStsInd
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Payment Instruction Status Indicator
ISO Element Definition Indicates if the instruction status is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
++++++InstrStsRtrCrit
tag PmtInstrStsDtTmInd
type RequestedIndicator
fullName PaymentInstructionStatusDateTimeIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstrStsRtrCrit[0..1]/PmtInstrStsDtTmInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrStsRtrCrit/PmtInstrStsDtTmInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Instruction Status Date Time Indicator
ISO Element Definition Indicates if the status date and time are requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
++++++InstrStsRtrCrit
tag PmtInstrStsRsnInd
type RequestedIndicator
fullName PaymentInstructionStatusReasonIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstrStsRtrCrit[0..1]/PmtInstrStsRsnInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrStsRtrCrit/PmtInstrStsRsnInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Instruction Status Reason Indicator
ISO Element Definition Indicates if the status reason is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag InstdAmtInd
type RequestedIndicator
fullName InstructedAmountIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstdAmtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstdAmtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructed Amount Indicator
ISO Element Definition Indicates whether the instructed amount is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag CdtDbtInd
type RequestedIndicator
fullName CreditDebitIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/CdtDbtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/CdtDbtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Credit Debit Indicator
ISO Element Definition Indicates whether the credit debit indicator is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag IntrBkSttlmAmtInd
type RequestedIndicator
fullName InterbankSettlementAmountIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/IntrBkSttlmAmtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/IntrBkSttlmAmtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Interbank Settlement Amount Indicator
ISO Element Definition Indicates whether the interbank settlement amount is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag PrtyInd
type RequestedIndicator
fullName PriorityIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/PrtyInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/PrtyInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Priority Indicator
ISO Element Definition Indicates whether the payment priority is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag PrcgVldtyTmInd
type RequestedIndicator
fullName ProcessingValidityTimeIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/PrcgVldtyTmInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/PrcgVldtyTmInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Processing Validity Time Indicator
ISO Element Definition Indicates whether the processing validity time is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag PurpInd
type RequestedIndicator
fullName PurposeIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/PurpInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/PurpInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Purpose Indicator
ISO Element Definition Indicates whether the transfer reason is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag InstrCpyInd
type RequestedIndicator
fullName InstructionCopyIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstrCpyInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstrCpyInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instruction Copy Indicator
ISO Element Definition Indicates whether the instruction copy is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag PmtMTInd
type RequestedIndicator
fullName PaymentMessageTypeIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/PmtMTInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/PmtMTInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Message Type Indicator
ISO Element Definition Indicates whether the payment message type is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag PmtTpInd
type RequestedIndicator
fullName PaymentTypeIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/PmtTpInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/PmtTpInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Type Indicator
ISO Element Definition Indicates whether the payment type is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag TxIdInd
type RequestedIndicator
fullName TransactionIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/TxIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/TxIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Transaction Identification Indicator
ISO Element Definition Indicates whether the transaction identification is requested.
ISO Element Usage this is the former PaymentInstructionReference.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag IntrBkSttlmDtInd
type RequestedIndicator
fullName InterbankSettlementDateIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/IntrBkSttlmDtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/IntrBkSttlmDtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Interbank Settlement Date Indicator
ISO Element Definition Indicates whether the interbank settlement date is requested.
ISO Element Usage this is the former InterbankValueDate.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag EndToEndIdInd
type RequestedIndicator
fullName EndToEndIdentificationIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/EndToEndIdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/EndToEndIdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name End To End Identification Indicator
ISO Element Definition Indicates whether the end-to-end identification is requested.
ISO Element Usage this is the former RelatedReference.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag PmtMtdInd
type RequestedIndicator
fullName PaymentMethodIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/PmtMtdInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/PmtMtdInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Payment Method Indicator
ISO Element Definition Indicates whether the payment method is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag DbtrInd
type RequestedIndicator
fullName DebtorIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/DbtrInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/DbtrInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Debtor Indicator
ISO Element Definition Indicates whether the debtor is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag DbtrAgtInd
type RequestedIndicator
fullName DebtorAgentIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/DbtrAgtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/DbtrAgtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Debtor Agent Indicator
ISO Element Definition Indicates whether the debtor agent is requested.
ISO Element Usage this is the former FirstAgent.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag InstgRmbrsmntAgtInd
type RequestedIndicator
fullName InstructingReimbursementAgentIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstgRmbrsmntAgtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstgRmbrsmntAgtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructing Reimbursement Agent Indicator
ISO Element Definition Indicates whether the instructing reimbursement agent is requested.
ISO Element Usage this is the former InstructingAgentCorrespondent.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag InstdRmbrsmntAgtInd
type RequestedIndicator
fullName InstructedReimbursementAgentIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/InstdRmbrsmntAgtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/InstdRmbrsmntAgtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructed Reimbursement Agent Indicator
ISO Element Definition Indicates whether the instructed reimbursement agent is requested.
ISO Element Usage this is the former InstructedAgentCorrespondent.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag IntrmyInd
type RequestedIndicator
fullName IntermediaryIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/IntrmyInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/IntrmyInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Intermediary Indicator
ISO Element Definition Indicates whether the intermediary is requested.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag CdtrAgtInd
type RequestedIndicator
fullName CreditorAgentIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/CdtrAgtInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/CdtrAgtInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor Agent Indicator
ISO Element Definition Indicates whether the creditor agent is requested.
ISO Element Usage this is the former FinalAgent.
ISO Type Definition Indicates if requested or not.
GetTx
+TxQryDef
++TxCrit
+++NewCrit
++++RtrCrit
+++++PmtRtrCrit
tag CdtrInd
type RequestedIndicator
fullName CreditorIndicator
path: /Document[1..1]/GetTx[1..1]/TxQryDef[0..1]/TxCrit[0..1]/NewCrit[1..1]/RtrCrit[0..1]/PmtRtrCrit[0..1]/CdtrInd[0..1]
X-path: /Document/GetTx/TxQryDef/TxCrit/NewCrit/RtrCrit/PmtRtrCrit/CdtrInd
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor Indicator
ISO Element Definition Indicates whether the creditor is requested.
ISO Type Definition Indicates if requested or not.
GetTx
tag SplmtryData
type SupplementaryData1
path: /Document[1..1]/GetTx[1..1]/SplmtryData[0..unbounded]
X-path: /Document/GetTx/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/GetTx/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.
GetTx
+SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/GetTx[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/GetTx/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.
GetTx
+SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/GetTx[1..1]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/GetTx/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/GetTx/SplmtryData/Envlp [Sequence]