tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] camt.007.002.01
	tag camt.007.002.01 type camt.007.002.01 path: /Document[1..1]/camt.007.002.01[1..1] X-path: /Document/camt.007.002.01 mode: Sequence minOccurs 1 maxOccurs 1 Elements: Document/camt.007.002.01 [Sequence] Assgnmt Case Undrlyg Mod
camt.007.002.01	tag Assgnmt type CaseAssignment path: /Document[1..1]/camt.007.002.01[1..1]/Assgnmt[1..1] X-path: /Document/camt.007.002.01/Assgnmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Represents the assignment of a case to a party. Assignment is a step in the overall process of managing a case. Elements: Document/camt.007.002.01/Assgnmt [Sequence] Id Identification Assgnr Assigner Assgne Assignee CreDtTm Creation Date Time
camt.007.002.01 +Assgnmt	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Assgnmt[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Assgnmt/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification of an assignment within a case.
camt.007.002.01 +Assgnmt	tag Assgnr type AnyBICIdentifier fullName Assigner path: /Document[1..1]/camt.007.002.01[1..1]/Assgnmt[1..1]/Assgnr[1..1] X-path: /Document/camt.007.002.01/Assgnmt/Assgnr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Assigner ISO Element Definition Party that assigns the case to another party. This is also the sender of the message. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Assgnmt	tag Assgne type AnyBICIdentifier fullName Assignee path: /Document[1..1]/camt.007.002.01[1..1]/Assgnmt[1..1]/Assgne[1..1] X-path: /Document/camt.007.002.01/Assgnmt/Assgne mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Assignee ISO Element Definition Party that the case is assigned to. This is also the receiver of the message. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Assgnmt	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/camt.007.002.01[1..1]/Assgnmt[1..1]/CreDtTm[1..1] X-path: /Document/camt.007.002.01/Assgnmt/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creation Date Time ISO Element Definition Date and time at which the assignment was created.
camt.007.002.01	tag Case type Case path: /Document[1..1]/camt.007.002.01[1..1]/Case[1..1] X-path: /Document/camt.007.002.01/Case mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Information identifying a case. Elements: Document/camt.007.002.01/Case [Sequence] Id Identification Cretr Creator ReopCaseIndctn Reopen Case Indication
camt.007.002.01 +Case	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Case[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Case/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique id assigned by the case creator.
camt.007.002.01 +Case	tag Cretr type AnyBICIdentifier fullName Creator path: /Document[1..1]/camt.007.002.01[1..1]/Case[1..1]/Cretr[1..1] X-path: /Document/camt.007.002.01/Case/Cretr mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Creator ISO Element Definition Party that created the case. ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Case	tag ReopCaseIndctn type YesNoIndicator fullName ReopenCaseIndication path: /Document[1..1]/camt.007.002.01[1..1]/Case[1..1]/ReopCaseIndctn[0..1] X-path: /Document/camt.007.002.01/Case/ReopCaseIndctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reopen Case Indication ISO Element Definition Set to yes if the case was closed and needs to be re-opened. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
camt.007.002.01	tag Undrlyg type PaymentInstructionExtract path: /Document[1..1]/camt.007.002.01[1..1]/Undrlyg[1..1] X-path: /Document/camt.007.002.01/Undrlyg mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Details of a payment instruction. The information contained in this component is sufficient to retrieve a payment instruction. Elements: Document/camt.007.002.01/Undrlyg [Sequence] AssgnrInstrId Assigner Instruction Identification AssgneInstrId Assignee Instruction Identification CcyAmt Currency Amount ValDt Value Date
camt.007.002.01 +Undrlyg	tag AssgnrInstrId type Max35Text fullName AssignerInstructionIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Undrlyg[1..1]/AssgnrInstrId[0..1] X-path: /Document/camt.007.002.01/Undrlyg/AssgnrInstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Assigner Instruction Identification ISO Element Definition Identification of the payment instruction (eg, field 20 of an MT 103) when meaningful to the case assigner.
camt.007.002.01 +Undrlyg	tag AssgneInstrId type Max35Text fullName AssigneeInstructionIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Undrlyg[1..1]/AssgneInstrId[0..1] X-path: /Document/camt.007.002.01/Undrlyg/AssgneInstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Assignee Instruction Identification ISO Element Definition Identification of the payment instruction (eg, field 20 of an MT 103) when meaningful to the case assignee.
camt.007.002.01 +Undrlyg	tag CcyAmt type CurrencyAndAmount fullName CurrencyAmount path: /Document[1..1]/camt.007.002.01[1..1]/Undrlyg[1..1]/CcyAmt[0..1] X-path: /Document/camt.007.002.01/Undrlyg/CcyAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Currency Amount ISO Element Definition Amount of the payment. Depending on the context it can be either the amount settled (UnableToApply) or the instructed amount (RequestToCancel, RequestToModify, ClaimNonReceipt). ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Undrlyg	tag ValDt type ISODateTime fullName ValueDate path: /Document[1..1]/camt.007.002.01[1..1]/Undrlyg[1..1]/ValDt[0..1] X-path: /Document/camt.007.002.01/Undrlyg/ValDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Value Date ISO Element Definition Value date of the payment.
camt.007.002.01	tag Mod type RequestedModification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1] X-path: /Document/camt.007.002.01/Mod mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Contains the requested modifications. Elements: Document/camt.007.002.01/Mod [Sequence] RltdRef Related Reference BkOprCd Bank Operation Code InstrCd Instruction Code ReqdExctnDt Requested Execution Date ValDt Value Date IntrBkSttldAmt Interbank Settled Amount Dbtr Debtor DbtrAcct Debtor Account IntrmySttlmAgt Intermediary Settlement Agent LastSttlmAgt Last Settlement Agent PmtSchme Payment Scheme BnfcryInstnAcct Beneficiary Institution Account Cdtr Creditor CdtrAcct Creditor Account RmtInf Remittance Information Purp Purpose InstrForFnlAgt Instruction For Final Agent DtlsOfChrgs Details Of Charges SndrToRcvrInf Sender To Receiver Information
camt.007.002.01 +Mod	tag RltdRef type Max35Text fullName RelatedReference path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RltdRef[0..1] X-path: /Document/camt.007.002.01/Mod/RltdRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Related Reference ISO Element Definition Reference relating to a linked payment instruction or agreement which is meaningful to both parties (eg, the content of field 21 in a cover instruction).
camt.007.002.01 +Mod	tag BkOprCd type SWIFTServiceLevel2Code fullName BankOperationCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BkOprCd[0..1] X-path: /Document/camt.007.002.01/Mod/BkOprCd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: SPAY Definition Credit transfer is to be processed according to the SWIFTPay Service Level. Name SWIFTPay ISO Definition Credit transfer is to be processed according to the SWIFTPay Service Level. ISO Name SWIFTPay SSTD Definition Credit transfer is to be processed according to the Standard Service Level. Name Standard ISO Definition Credit transfer is to be processed according to the Standard Service Level. ISO Name Standard Documentation: ISO Element Name Bank Operation Code ISO Element Definition SWIFT defined service level applies to the payment instruction. ISO Type Definition Code identifying which SWIFT service level applies to the payment instruction.
camt.007.002.01 +Mod	tag InstrCd type Instruction1Code fullName InstructionCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/InstrCd[0..1] X-path: /Document/camt.007.002.01/Mod/InstrCd mode: Sequence minOccurs 0 maxOccurs 1 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 Code 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).
camt.007.002.01 +Mod	tag ReqdExctnDt type ISODate fullName RequestedExecutionDate path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/ReqdExctnDt[0..1] X-path: /Document/camt.007.002.01/Mod/ReqdExctnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Requested Execution Date ISO Element Definition Date and time the debtor requests the clearing agent to process the payment instruction.
camt.007.002.01 +Mod	tag ValDt type ISODate fullName ValueDate path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/ValDt[0..1] X-path: /Document/camt.007.002.01/Mod/ValDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Value 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.
camt.007.002.01 +Mod	tag IntrBkSttldAmt type CurrencyAndAmount fullName InterbankSettledAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrBkSttldAmt[0..1] X-path: /Document/camt.007.002.01/Mod/IntrBkSttldAmt mode: Sequence minOccurs 0 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Interbank Settled 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 explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Mod	tag Dbtr type PartyIdentification1 fullName Debtor path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor ISO Element Definition Debtor or Ordering customer of the payment instruction. ISO Type Definition Entity involved in an activity. Elements: Document/camt.007.002.01/Mod/Dbtr [Sequence] Nm Name PstlAdr Postal Address Id Identification
camt.007.002.01 +Mod ++Dbtr	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++Dbtr	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/camt.007.002.01/Mod/Dbtr/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/Dbtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/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.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/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.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/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.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/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.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/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 for example, state, region, county.
camt.007.002.01 +Mod ++Dbtr +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod ++Dbtr	tag Id type Party1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/Dbtr/Id [Sequence] Document/camt.007.002.01/Mod/Dbtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
camt.007.002.01 +Mod ++Dbtr +++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/Dbtr/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/BEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
camt.007.002.01 +Mod ++Dbtr +++Id ++++OrgId +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
camt.007.002.01 +Mod ++Dbtr +++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId [Sequence] Issr Issuer Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
camt.007.002.01 +Mod ++Dbtr +++Id ++++PrvtId +++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/camt.007.002.01/Mod/Dbtr/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
camt.007.002.01 +Mod	tag DbtrAcct type CashAccount3 fullName DebtorAccount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Debtor Account ISO Element Definition Account to or from which a cash entry is made. ISO Type Definition Information used for identifying an account. Elements: Document/camt.007.002.01/Mod/DbtrAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
camt.007.002.01 +Mod ++DbtrAcct	tag Id type AccountIdentification1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/camt.007.002.01/Mod/DbtrAcct/Id [Sequence] Document/camt.007.002.01/Mod/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
camt.007.002.01 +Mod ++DbtrAcct +++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Element Definition International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions. 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. "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.
camt.007.002.01 +Mod ++DbtrAcct +++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Id[1..1]/BBAN[1..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Element Definition Basic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer. ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
camt.007.002.01 +Mod ++DbtrAcct +++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Id[1..1]/UPIC[1..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Element Definition Universal Payment Identification Code (UPIC) - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes. ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
camt.007.002.01 +Mod ++DbtrAcct +++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Element Definition Account number used by financial institutions in individual countries to identify an account of a customer, but not necessarily the bank and branch of the financial institution in which the account is held. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
camt.007.002.01 +Mod ++DbtrAcct +++Id ++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
camt.007.002.01 +Mod ++DbtrAcct	tag Tp type CashAccountType3Code fullName Type path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Tp[0..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Account used for the payment of cash. Name CashPayment ISO Definition Account used for the payment of cash. ISO Name CashPayment CHAR Definition Account used for charges if different from the account for payment. Name Charges ISO Definition Account used for charges if different from the account for payment. ISO Name Charges SACC Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. Name Settlement ISO Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. ISO Name Settlement CACC Definition Account used to post debits and credits when no specific account has been nominated. Name Current ISO Definition Account used to post debits and credits when no specific account has been nominated. ISO Name Current SVGS Definition Account used for savings. Name Savings ISO Definition Account used for savings. ISO Name Savings Documentation: ISO Element Name Type ISO Element Definition Nature, or use, of the account. ISO Type Definition Specifies the nature, or use, of the cash account.
camt.007.002.01 +Mod ++DbtrAcct	tag Ccy type CurrencyCode fullName Currency path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Ccy[0..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition 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". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
camt.007.002.01 +Mod ++DbtrAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DbtrAcct[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, assigned by the account servicing institution in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage the account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
camt.007.002.01 +Mod	tag IntrmySttlmAgt type BranchAndFinancialInstitutionIdentification fullName IntermediarySettlementAgent path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Intermediary Settlement Agent ISO Element Definition Party that executes a cash transfer received via a clearing agent or on request of an agreement party. ISO Type Definition Organisation established primarily to provide financial services. Elements: Document/camt.007.002.01/Mod/IntrmySttlmAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
camt.007.002.01 +Mod ++IntrmySttlmAgt	tag FinInstnId type FinancialInstitutionIdentification1 fullName FinancialInstitutionIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. Elements: Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address PrtryId Proprietary Identification
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Unique and unambiguous identifier of a clearing system member, as assigned by the system or system administrator. ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId [Sequence] Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCHU[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/NZNCC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Element Definition New Zealand Bank/Branch Code - identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA). ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/IENSC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Element Definition Irish National Sorting Code - identifies Irish financial institutions on the Irish national clearing system. The code is assigned by the Irish Payments Services Organisation (IPSO). ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/GBSC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Element Definition United Kingdom (UK) Sort Code - identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS). ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCH[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Element Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) - identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHBC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Element Definition Swiss Bank Code - identifies Swiss institutions on the Swiss national clearing system. ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USFW[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Element Definition Fedwire Routing Number - identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA). ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/PTNCC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Element Definition Portuguese National Clearing Code - identifies Portuguese financial institutions on the Portuguese national clearing system. ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/RUCB[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Element Definition Russian Central Bank Identification Code - identifies Russian financial institutions on the Russian national clearing system. ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ITNCC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Element Definition Italian Domestic Identification Code - identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI). ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ATBLZ[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Element Definition Austrian Bankleitzahl - identifies Austrian financial institutions on the Austrian national clearing system. ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CACPA[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Element Definition Canadian Payments Association Routing Number - identifies Canadian financial institutions on the Canadian national clearing system. ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHSIC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Element Definition Swiss Interbank Clearing (SIC) Code - identifies Swiss financial institutions domestically, on the Swiss national clearing system. ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/DEBLZ[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Element Definition German Bankleitzahl - identifies German financial institutions on the German national clearing systems. ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ESNCC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Element Definition Spanish Domestic Interbanking Code - identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI). ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ZANCC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Element Definition South African National Clearing Code (NCC) - identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ). ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/HKNCC[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Element Definition Hong Kong Bank Code - identifies Hong Kong financial institutions on the Hong Kong local clearing system. ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBx[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Element Definition Extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBs[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Element Definition Small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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 for example, state, region, county.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier, as assigned to a financial institution using a proprietary identification scheme. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PrtryId [Sequence] Id Identification Issr Issuer
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++FinInstnId ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/FinInstnId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
camt.007.002.01 +Mod ++IntrmySttlmAgt	tag BrnchId type BranchData fullName BranchIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Information identifying 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/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId	tag Nm type Max35Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/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 for example, state, region, county.
camt.007.002.01 +Mod ++IntrmySttlmAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/IntrmySttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/IntrmySttlmAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod	tag LastSttlmAgt type BranchAndFinancialInstitutionIdentification fullName LastSettlementAgent path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Last Settlement Agent ISO Element Definition Party that executes a cash transfer received via a clearing agent or on request of an agreement party. ISO Type Definition Organisation established primarily to provide financial services. Elements: Document/camt.007.002.01/Mod/LastSttlmAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
camt.007.002.01 +Mod ++LastSttlmAgt	tag FinInstnId type FinancialInstitutionIdentification1 fullName FinancialInstitutionIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. Elements: Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address PrtryId Proprietary Identification
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Unique and unambiguous identifier of a clearing system member, as assigned by the system or system administrator. ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId [Sequence] Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCHU[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/NZNCC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Element Definition New Zealand Bank/Branch Code - identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA). ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/IENSC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Element Definition Irish National Sorting Code - identifies Irish financial institutions on the Irish national clearing system. The code is assigned by the Irish Payments Services Organisation (IPSO). ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/GBSC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Element Definition United Kingdom (UK) Sort Code - identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS). ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCH[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Element Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) - identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHBC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Element Definition Swiss Bank Code - identifies Swiss institutions on the Swiss national clearing system. ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USFW[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Element Definition Fedwire Routing Number - identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA). ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/PTNCC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Element Definition Portuguese National Clearing Code - identifies Portuguese financial institutions on the Portuguese national clearing system. ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/RUCB[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Element Definition Russian Central Bank Identification Code - identifies Russian financial institutions on the Russian national clearing system. ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ITNCC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Element Definition Italian Domestic Identification Code - identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI). ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ATBLZ[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Element Definition Austrian Bankleitzahl - identifies Austrian financial institutions on the Austrian national clearing system. ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CACPA[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Element Definition Canadian Payments Association Routing Number - identifies Canadian financial institutions on the Canadian national clearing system. ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHSIC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Element Definition Swiss Interbank Clearing (SIC) Code - identifies Swiss financial institutions domestically, on the Swiss national clearing system. ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/DEBLZ[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Element Definition German Bankleitzahl - identifies German financial institutions on the German national clearing systems. ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ESNCC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Element Definition Spanish Domestic Interbanking Code - identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI). ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ZANCC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Element Definition South African National Clearing Code (NCC) - identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ). ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/HKNCC[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Element Definition Hong Kong Bank Code - identifies Hong Kong financial institutions on the Hong Kong local clearing system. ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBx[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Element Definition Extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBs[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Element Definition Small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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 for example, state, region, county.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier, as assigned to a financial institution using a proprietary identification scheme. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PrtryId [Sequence] Id Identification Issr Issuer
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
camt.007.002.01 +Mod ++LastSttlmAgt +++FinInstnId ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/FinInstnId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
camt.007.002.01 +Mod ++LastSttlmAgt	tag BrnchId type BranchData fullName BranchIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Information identifying 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/camt.007.002.01/Mod/LastSttlmAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId	tag Nm type Max35Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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/camt.007.002.01/Mod/LastSttlmAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/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 for example, state, region, county.
camt.007.002.01 +Mod ++LastSttlmAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/LastSttlmAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/LastSttlmAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod	tag PmtSchme type PaymentSchemeChoice fullName PaymentScheme path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/PmtSchme[0..1] X-path: /Document/camt.007.002.01/Mod/PmtSchme mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Payment Scheme ISO Element Definition Specification of a pre-agreed offering between clearing agents, or the channel through which the payment instruction is to be processed. This payment scheme can point to a specific rulebook governing the rules of clearing and settlement between two parties. ISO Type Definition Pre-agreed offering between clearing agents, or the channel through which the payment instruction is to be processed. This payment scheme can point to a specific rulebook governing the rules of clearing and settlement between two parties. Elements: Document/camt.007.002.01/Mod/PmtSchme [Sequence] Document/camt.007.002.01/Mod/PmtSchme [Choice] Cd Code PrtryInf Proprietary Information
camt.007.002.01 +Mod ++PmtSchme	tag Cd type CashClearingSystem2Code fullName Code path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/PmtSchme[0..1]/Cd[1..1] X-path: /Document/camt.007.002.01/Mod/PmtSchme/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: RTG Definition Real Time Gross Settlement System. Payment system that simultaneously clears individual transfers and settles them in central bank money. Name RTGS ISO Definition Real Time Gross Settlement System. Payment system that simultaneously clears individual transfers and settles them in central bank money. ISO Name RTGS ACH Definition Automated Clearing House. Payment system that clears cash transfers and settles the proceeds in a lump sum, usually on a multilateral netting basis. Name ACH ISO Definition Automated Clearing House. Payment system that clears cash transfers and settles the proceeds in a lump sum, usually on a multilateral netting basis. ISO Name ACH CHI Definition CHIPS is the Clearing House Interbank Payment System in the US. Name USChips ISO Definition CHIPS is the Clearing House Interbank Payment System in the US. ISO Name USChips FDN Definition FedNet is a link to a Federal Bank account via the internet. FedNet enables checking of account balance, transactions, take print outs of account statement, transfer funds to third party accounts, E-shopping, BSNL Payments, Deposit opening, Deposit Renewal, Request for Demand Draft, Cheque Book etc. Name FedNet ISO Definition FedNet is a link to a Federal Bank account via the internet. FedNet enables checking of account balance, transactions, take print outs of account statement, transfer funds to third party accounts, E-shopping, BSNL Payments, Deposit opening, Deposit Renewal, Request for Demand Draft, Cheque Book etc. ISO Name FedNet Documentation: ISO Element Name Code ISO Element Definition Specifies the channel through which the payment instruction is to be processed in coded form. ISO Type Definition Specifies a type of payment system.
camt.007.002.01 +Mod ++PmtSchme	tag PrtryInf type Max35Text fullName ProprietaryInformation path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/PmtSchme[0..1]/PrtryInf[1..1] X-path: /Document/camt.007.002.01/Mod/PmtSchme/PrtryInf mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Information ISO Element Definition Channel that is specific to a user community and is required for use within that user community. ISO Element Usage if the channel is included in the list of codes provided for the payment scheme, the code element should be used instead of the proprietary element.
camt.007.002.01 +Mod	tag BnfcryInstnAcct type CashAccount3 fullName BeneficiaryInstitutionAccount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Beneficiary Institution Account ISO Element Definition Account to or from which a cash entry is made. ISO Type Definition Information used for identifying an account. Elements: Document/camt.007.002.01/Mod/BnfcryInstnAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
camt.007.002.01 +Mod ++BnfcryInstnAcct	tag Id type AccountIdentification1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id [Sequence] Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
camt.007.002.01 +Mod ++BnfcryInstnAcct +++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Element Definition International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions. 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. "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.
camt.007.002.01 +Mod ++BnfcryInstnAcct +++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Id[1..1]/BBAN[1..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Element Definition Basic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer. ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
camt.007.002.01 +Mod ++BnfcryInstnAcct +++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Id[1..1]/UPIC[1..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Element Definition Universal Payment Identification Code (UPIC) - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes. ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
camt.007.002.01 +Mod ++BnfcryInstnAcct +++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Element Definition Account number used by financial institutions in individual countries to identify an account of a customer, but not necessarily the bank and branch of the financial institution in which the account is held. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id/DmstAcct [Sequence] Id Identification
camt.007.002.01 +Mod ++BnfcryInstnAcct +++Id ++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
camt.007.002.01 +Mod ++BnfcryInstnAcct	tag Tp type CashAccountType3Code fullName Type path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Tp[0..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Account used for the payment of cash. Name CashPayment ISO Definition Account used for the payment of cash. ISO Name CashPayment CHAR Definition Account used for charges if different from the account for payment. Name Charges ISO Definition Account used for charges if different from the account for payment. ISO Name Charges SACC Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. Name Settlement ISO Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. ISO Name Settlement CACC Definition Account used to post debits and credits when no specific account has been nominated. Name Current ISO Definition Account used to post debits and credits when no specific account has been nominated. ISO Name Current SVGS Definition Account used for savings. Name Savings ISO Definition Account used for savings. ISO Name Savings Documentation: ISO Element Name Type ISO Element Definition Nature, or use, of the account. ISO Type Definition Specifies the nature, or use, of the cash account.
camt.007.002.01 +Mod ++BnfcryInstnAcct	tag Ccy type CurrencyCode fullName Currency path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Ccy[0..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition 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". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
camt.007.002.01 +Mod ++BnfcryInstnAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/BnfcryInstnAcct[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/BnfcryInstnAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, assigned by the account servicing institution in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage the account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
camt.007.002.01 +Mod	tag Cdtr type PartyIdentification1 fullName Creditor path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor ISO Element Definition Entity involved in an activity. ISO Type Definition Entity involved in an activity. Elements: Document/camt.007.002.01/Mod/Cdtr [Sequence] Nm Name PstlAdr Postal Address Id Identification
camt.007.002.01 +Mod ++Cdtr	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++Cdtr	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/camt.007.002.01/Mod/Cdtr/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/Cdtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/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.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/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.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/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.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/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.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/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 for example, state, region, county.
camt.007.002.01 +Mod ++Cdtr +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod ++Cdtr	tag Id type Party1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/Cdtr/Id [Sequence] Document/camt.007.002.01/Mod/Cdtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
camt.007.002.01 +Mod ++Cdtr +++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/Cdtr/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/BEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
camt.007.002.01 +Mod ++Cdtr +++Id ++++OrgId +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
camt.007.002.01 +Mod ++Cdtr +++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId [Sequence] Issr Issuer Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
camt.007.002.01 +Mod ++Cdtr +++Id ++++PrvtId +++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/camt.007.002.01/Mod/Cdtr/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
camt.007.002.01 +Mod	tag CdtrAcct type CashAccount3 fullName CreditorAccount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Creditor Account ISO Element Definition Account to or from which a cash entry is made. ISO Type Definition Information used for identifying an account. Elements: Document/camt.007.002.01/Mod/CdtrAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
camt.007.002.01 +Mod ++CdtrAcct	tag Id type AccountIdentification1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/camt.007.002.01/Mod/CdtrAcct/Id [Sequence] Document/camt.007.002.01/Mod/CdtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
camt.007.002.01 +Mod ++CdtrAcct +++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Element Definition International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions. 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. "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.
camt.007.002.01 +Mod ++CdtrAcct +++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Id[1..1]/BBAN[1..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Element Definition Basic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer. ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
camt.007.002.01 +Mod ++CdtrAcct +++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Id[1..1]/UPIC[1..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Element Definition Universal Payment Identification Code (UPIC) - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes. ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
camt.007.002.01 +Mod ++CdtrAcct +++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Element Definition Account number used by financial institutions in individual countries to identify an account of a customer, but not necessarily the bank and branch of the financial institution in which the account is held. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/CdtrAcct/Id/DmstAcct [Sequence] Id Identification
camt.007.002.01 +Mod ++CdtrAcct +++Id ++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
camt.007.002.01 +Mod ++CdtrAcct	tag Tp type CashAccountType3Code fullName Type path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Tp[0..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Account used for the payment of cash. Name CashPayment ISO Definition Account used for the payment of cash. ISO Name CashPayment CHAR Definition Account used for charges if different from the account for payment. Name Charges ISO Definition Account used for charges if different from the account for payment. ISO Name Charges SACC Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. Name Settlement ISO Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. ISO Name Settlement CACC Definition Account used to post debits and credits when no specific account has been nominated. Name Current ISO Definition Account used to post debits and credits when no specific account has been nominated. ISO Name Current SVGS Definition Account used for savings. Name Savings ISO Definition Account used for savings. ISO Name Savings Documentation: ISO Element Name Type ISO Element Definition Nature, or use, of the account. ISO Type Definition Specifies the nature, or use, of the cash account.
camt.007.002.01 +Mod ++CdtrAcct	tag Ccy type CurrencyCode fullName Currency path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Ccy[0..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition 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". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
camt.007.002.01 +Mod ++CdtrAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/CdtrAcct[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/CdtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, assigned by the account servicing institution in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage the account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
camt.007.002.01 +Mod	tag RmtInf type RemittanceInformation3Choice fullName RemittanceInformation path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Remittance Information ISO Element Definition Structured information that enables the matching, ie, reconciliation, of a payment with the items that the payment is intended to settle, such as commercial invoices in an account receivable system. ISO Type Definition Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, eg, commercial invoices in an accounts' receivable system. Elements: Document/camt.007.002.01/Mod/RmtInf [Sequence] Document/camt.007.002.01/Mod/RmtInf [Choice] Ustrd Unstructured Strd Structured
camt.007.002.01 +Mod ++RmtInf	tag Ustrd type Max140Text fullName Unstructured path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Ustrd[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Ustrd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Unstructured ISO Element Definition Information, in free text form, to enable the matching, ie reconciliation, (reconciliation) of a payment with the items that the payment is intended to settle, such as commercial invoices in an accounts receivable system.
camt.007.002.01 +Mod ++RmtInf	tag Strd type StructuredRemittanceInformation2 fullName Structured path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Structured ISO Element Definition Information in structured form, that is supplied to enable the matching, ie, reconciliation, of a payment with the items that the payment is intended to settle, eg, commercial invoices in an account receivable system. ISO Type Definition Structured information supplied to enable the matching, ie, reconciliation, of a payment with the items that the payment is intended to settle, eg, commercial invoices in an accounts receivable system. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd [Sequence] RfrdDocTp Referred Document Type RfrdDocRltdDt Referred Document Related Date RfrdDocAmt Referred Document Amount DocRefNb Document Reference Number CdtrRef Creditor Reference Invcr Invoicer Invcee Invoicee
camt.007.002.01 +Mod ++RmtInf +++Strd	tag RfrdDocTp type DocumentType1Code fullName ReferredDocumentType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocTp[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: MSIN Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter. Name MeteredServiceInvoice ISO Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter. ISO Name MeteredServiceInvoice CNFA Definition Document is a credit note for the final amount settled for a commercial transaction. Name CreditNoteRelatedToFinancialAdjustment ISO Definition Document is a credit note for the final amount settled for a commercial transaction. ISO Name CreditNoteRelatedToFinancialAdjustment DNFA Definition Document is a debit note for the final amount settled for a commercial transaction. Name DebitNoteRelatedToFinancialAdjustment ISO Definition Document is a debit note for the final amount settled for a commercial transaction. ISO Name DebitNoteRelatedToFinancialAdjustment CINV Definition Document is an invoice. Name CommercialInvoice ISO Definition Document is an invoice. ISO Name CommercialInvoice CREN Definition Document is a credit note. Name CreditNote ISO Definition Document is a credit note. ISO Name CreditNote DEBN Definition Document is a debit note. Name DebitNote ISO Definition Document is a debit note. ISO Name DebitNote HIRI Definition Document is an invoice for the hiring of human resources or renting goods or equipment. Name HireInvoice ISO Definition Document is an invoice for the hiring of human resources or renting goods or equipment. ISO Name HireInvoice SBIN Definition Document is an invoice issued by the debtor. Name SelfBilledInvoice ISO Definition Document is an invoice issued by the debtor. ISO Name SelfBilledInvoice RADM Definition Document is a remittance advice sent separately from the current transaction. Name RemittanceAdviceMessage ISO Definition Document is a remittance advice sent separately from the current transaction. ISO Name RemittanceAdviceMessage RPIN Definition Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario. Name RelatedPaymentInstruction ISO Definition Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario. ISO Name RelatedPaymentInstruction CMCN Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. Name CommercialContract ISO Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services. ISO Name CommercialContract FXDR Definition Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers. Name ForeignExchangeDealReference ISO Definition Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers. ISO Name ForeignExchangeDealReference SOAC Definition Document is a statement of the transactions posted to the debtor's account at the supplier. Name StatementOfAccount ISO Definition Document is a statement of the transactions posted to the debtor's account at the supplier. ISO Name StatementOfAccount Documentation: ISO Element Name Referred Document Type ISO Element Definition Specifies the nature of the referred document/transaction, eg, invoice or credit note. ISO Type Definition Specifies a type of financial or commercial document.
camt.007.002.01 +Mod ++RmtInf +++Strd	tag RfrdDocRltdDt type ISODate fullName ReferredDocumentRelatedDate path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocRltdDt[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocRltdDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Referred Document Related Date ISO Element Definition Date associated with the referred document, eg, date of issue.
camt.007.002.01 +Mod ++RmtInf +++Strd	tag RfrdDocAmt type ReferredDocumentAmount1Choice fullName ReferredDocumentAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocAmt[0..unbounded] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Referred Document Amount ISO Element Definition Amount of money and currency of a document referred to in the remittance section. The amount is typically either the original amount due and payable, or the amount actually remitted for the referred document. ISO Type Definition Nature of the amount and currency on a document referred to in the remittance section, typically either the original amount due/payable or the amount actually remitted for the referenced document. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt [Sequence] Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt [Choice] DuePyblAmt Due Payable Amount DscntApldAmt Discount Applied Amount RmtdAmt Remitted Amount CdtNoteAmt Credit Note Amount TaxAmt Tax Amount
camt.007.002.01 +Mod ++RmtInf +++Strd ++++RfrdDocAmt	tag DuePyblAmt type CurrencyAndAmount fullName DuePayableAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocAmt[0..unbounded]/DuePyblAmt[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt/DuePyblAmt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Due Payable Amount ISO Element Definition Amount specified is the exact amount due and payable to the creditor. ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Mod ++RmtInf +++Strd ++++RfrdDocAmt	tag DscntApldAmt type CurrencyAndAmount fullName DiscountAppliedAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocAmt[0..unbounded]/DscntApldAmt[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt/DscntApldAmt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Discount Applied Amount ISO Element Definition Amount of money that results from the application of an agreed discount to the amount due and payable to the creditor. ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Mod ++RmtInf +++Strd ++++RfrdDocAmt	tag RmtdAmt type CurrencyAndAmount fullName RemittedAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocAmt[0..unbounded]/RmtdAmt[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt/RmtdAmt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Remitted Amount ISO Element Definition Amount of money remitted for the referred document. ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Mod ++RmtInf +++Strd ++++RfrdDocAmt	tag CdtNoteAmt type CurrencyAndAmount fullName CreditNoteAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocAmt[0..unbounded]/CdtNoteAmt[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt/CdtNoteAmt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Credit Note Amount ISO Element Definition Amount specified for the referred document is the amount of a credit note. ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Mod ++RmtInf +++Strd ++++RfrdDocAmt	tag TaxAmt type CurrencyAndAmount fullName TaxAmount path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/RfrdDocAmt[0..unbounded]/TaxAmt[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/RfrdDocAmt/TaxAmt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Tax Amount ISO Element Definition Quantity of cash resulting from the calculation of the tax. ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
camt.007.002.01 +Mod ++RmtInf +++Strd	tag DocRefNb type Max35Text fullName DocumentReferenceNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/DocRefNb[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/DocRefNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Document Reference Number ISO Element Definition Unique and unambiguous identification of a document that distinguishes that document from another document referred to in the remittance information, usually assigned by the originator of the referred document/transaction.
camt.007.002.01 +Mod ++RmtInf +++Strd	tag CdtrRef type Max35Text fullName CreditorReference path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/CdtrRef[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/CdtrRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Creditor Reference ISO Element Definition Unique and unambiguous reference assigned by the creditor to refer to the payment transaction. ISO Element Usage if available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the cash. If the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end-to-end transaction identification.
camt.007.002.01 +Mod ++RmtInf +++Strd	tag Invcr type PartyIdentification1 fullName Invoicer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Invoicer ISO Element Definition Identification of the organization issuing the invoice when different than the creditor or final party. ISO Type Definition Entity involved in an activity. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr [Sequence] Nm Name PstlAdr Postal Address Id Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/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 for example, state, region, county.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr	tag Id type Party1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id [Sequence] Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/BEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++OrgId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId [Sequence] Issr Issuer Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId +++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcr +++++Id ++++++PrvtId +++++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcr/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
camt.007.002.01 +Mod ++RmtInf +++Strd	tag Invcee type PartyIdentification1 fullName Invoicee path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Invoicee ISO Element Definition Identification of the party to whom an invoice is issued, when different than the originator or debtor. ISO Type Definition Entity involved in an activity. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee [Sequence] Nm Name PstlAdr Postal Address Id Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee	tag Nm type Max70Text fullName Name path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Nm[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/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.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/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 for example, state, region, county.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee	tag Id type Party1Choice fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id [Sequence] Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/BEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++OrgId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId [Sequence] Issr Issuer Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId +++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
camt.007.002.01 +Mod ++RmtInf +++Strd ++++Invcee +++++Id ++++++PrvtId +++++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/RmtInf[0..1]/Strd[1..1]/Invcee[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/camt.007.002.01/Mod/RmtInf/Strd/Invcee/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
camt.007.002.01 +Mod	tag Purp type PurposeChoice fullName Purpose path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Purp[0..1] X-path: /Document/camt.007.002.01/Mod/Purp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Purpose ISO Element Definition Underlying reason for the payment transaction. ISO Type Definition Underlying reason for the payment transaction, eg, a charity payment, or a commercial agreement between the creditor and the debtor. Elements: Document/camt.007.002.01/Mod/Purp [Sequence] Document/camt.007.002.01/Mod/Purp [Choice] Prtry Proprietary Cd Code
camt.007.002.01 +Mod ++Purp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Purp[0..1]/Prtry[1..1] X-path: /Document/camt.007.002.01/Mod/Purp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Payment transaction purpose that is specific to a user community and is required for use within that user community.
camt.007.002.01 +Mod ++Purp	tag Cd type PaymentPurpose1Code fullName Code path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/Purp[0..1]/Cd[1..1] X-path: /Document/camt.007.002.01/Mod/Purp/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: SALA Definition Transaction is the payment of salaries. Name SalaryPayment ISO Definition Transaction is the payment of salaries. ISO Name SalaryPayment TREA Definition Transaction is related to treasury operations. Name TreasuryPayment ISO Definition Transaction is related to treasury operations. ISO Name TreasuryPayment ADVA Definition Transaction is an advance payment. Name AdvancePayment ISO Definition Transaction is an advance payment. ISO Name AdvancePayment AGRT Definition Transaction is related to the agricultural domain. Name AgriculturalTransfer ISO Definition Transaction is related to the agricultural domain. ISO Name AgriculturalTransfer ALMY Definition Transaction is the payment of alimony. Name AlimonyPayment ISO Definition Transaction is the payment of alimony. ISO Name AlimonyPayment BECH Definition Transaction is related to a payment made to assist parent/guardian to maintain child. Name ChildBenefit ISO Definition Transaction is related to a payment made to assist parent/guardian to maintain child. ISO Name ChildBenefit BENE Definition Transaction is related to a payment to a person who is unemployed/disabled. Name UnemploymentDisabilityBenefit ISO Definition Transaction is related to a payment to a person who is unemployed/disabled. ISO Name UnemploymentDisabilityBenefit BONU Definition Transaction is related to payment of a bonus. Name BonusPayment. ISO Definition Transaction is related to payment of a bonus. ISO Name BonusPayment. CASH Definition Transaction is a general cash management instruction. Name CashManagementTransfer ISO Definition Transaction is a general cash management instruction. ISO Name CashManagementTransfer CBFF Definition Transaction is related to capital building fringe fortune, ie capital building for retirement. Name CapitalBuilding ISO Definition Transaction is related to capital building fringe fortune, ie capital building for retirement. ISO Name CapitalBuilding CHAR Definition Transaction is a payment for charity reasons. Name CharityPayment ISO Definition Transaction is a payment for charity reasons. ISO Name CharityPayment COLL Definition Transaction is a collection of funds initiated via a credit transfer or direct debit. Name CollectionPayment ISO Definition Transaction is a collection of funds initiated via a credit transfer or direct debit. ISO Name CollectionPayment CMDT Definition Transaction is payment of commodities. Name CommodityTransfer ISO Definition Transaction is payment of commodities. ISO Name CommodityTransfer COMC Definition Transaction is related to a payment of commercial credit or debit. (formerly CommercialCredit). Name CommercialPayment ISO Definition Transaction is related to a payment of commercial credit or debit. (formerly CommercialCredit). ISO Name CommercialPayment COMM Definition Transaction is payment of commission. Name Commission ISO Definition Transaction is payment of commission. ISO Name Commission COST Definition Transaction is related to payment of costs. Name Costs ISO Definition Transaction is related to payment of costs. ISO Name Costs CPYR Definition Transaction is payment of copyright. Name Copyright ISO Definition Transaction is payment of copyright. ISO Name Copyright DIVI Definition Transaction is payment of dividends. Name Dividend ISO Definition Transaction is payment of dividends. ISO Name Dividend FREX Definition Transaction is related to a foreign exchange operation. Name ForeignExchange ISO Definition Transaction is related to a foreign exchange operation. ISO Name ForeignExchange GDDS Definition Transaction is related to purchase and sale of goods. Name PurchaseSaleOfGoods ISO Definition Transaction is related to purchase and sale of goods. ISO Name PurchaseSaleOfGoods GOVT Definition Transaction is a payment to or from a government department. Name GovernmentPayment ISO Definition Transaction is a payment to or from a government department. ISO Name GovernmentPayment IHRP Definition Transaction is payment for an installment/hire-purchase agreement. Name InstalmentHirePurchaseAgreement ISO Definition Transaction is payment for an installment/hire-purchase agreement. ISO Name InstalmentHirePurchaseAgreement INTC Definition Transaction is an intra-company payment, ie, a payment between two companies belonging to the same group. Name IntraCompanyPayment ISO Definition Transaction is an intra-company payment, ie, a payment between two companies belonging to the same group. ISO Name IntraCompanyPayment INSU Definition Transaction is payment of an insurance premium. Name InsurancePremium ISO Definition Transaction is payment of an insurance premium. ISO Name InsurancePremium INTE Definition Transaction is payment of interest. Name Interest ISO Definition Transaction is payment of interest. ISO Name Interest LICF Definition Transaction is payment of a license fee. Name LicenseFee ISO Definition Transaction is payment of a license fee. ISO Name LicenseFee LOAN Definition Transaction is related to transfer of loan to borrower. Name Loan ISO Definition Transaction is related to transfer of loan to borrower. ISO Name Loan LOAR Definition Transaction is related to repayment of loan to lender. Name LoanRepayment ISO Definition Transaction is related to repayment of loan to lender. ISO Name LoanRepayment NETT Definition Transaction is related to a netting operation. Name Netting ISO Definition Transaction is related to a netting operation. ISO Name Netting PAYR Definition Transaction is related to the payment of payroll. Name Payroll ISO Definition Transaction is related to the payment of payroll. ISO Name Payroll PENS Definition Transaction is the payment of pension. Name PensionPayment ISO Definition Transaction is the payment of pension. ISO Name PensionPayment REFU Definition Transaction is the payment of a refund. Name Refund ISO Definition Transaction is the payment of a refund. ISO Name Refund RENT Definition Transaction is the payment of rent. Name Rent ISO Definition Transaction is the payment of rent. ISO Name Rent ROYA Definition Transaction is the payment of royalties. Name Royalties ISO Definition Transaction is the payment of royalties. ISO Name Royalties SCVE Definition Transaction is related to purchase and sale of services. Name PurchaseSaleOfServices ISO Definition Transaction is related to purchase and sale of services. ISO Name PurchaseSaleOfServices SECU Definition Transaction is the payment of securities. Name Securities ISO Definition Transaction is the payment of securities. ISO Name Securities SSBE Definition Transaction is a social security benefit, ie payment made by a government to support individuals. Name SocialSecurityBenefit ISO Definition Transaction is a social security benefit, ie payment made by a government to support individuals. ISO Name SocialSecurityBenefit SUBS Definition Transaction is related to a payment of information or entertainment services either in printed or electronic form. Name Subscription ISO Definition Transaction is related to a payment of information or entertainment services either in printed or electronic form. ISO Name Subscription TAXS Definition Transaction is the payment of taxes. Name TaxPayment ISO Definition Transaction is the payment of taxes. ISO Name TaxPayment VATX Definition Transaction is the payment of value added tax. Name ValueAddedTaxPayment ISO Definition Transaction is the payment of value added tax. ISO Name ValueAddedTaxPayment COMT Definition Transaction is a payment used by a third party who can collect funds to pay on behalf of consumers, ie credit counseling or bill payment companies. Name ConsumerThirdPartyConsolidatedPayment ISO Definition Transaction is a payment used by a third party who can collect funds to pay on behalf of consumers, ie credit counseling or bill payment companies. ISO Name ConsumerThirdPartyConsolidatedPayment DBTC Definition Collection of funds initiated via a debit transfer. Name DebitCollectionPayment ISO Definition Collection of funds initiated via a debit transfer. ISO Name DebitCollectionPayment SUPP Definition Transaction is related to a payment to a supplier. Name SupplierPayment ISO Definition Transaction is related to a payment to a supplier. ISO Name SupplierPayment HEDG Definition Transaction is related to a hedging operation. Name Hedging ISO Definition Transaction is related to a hedging operation. ISO Name Hedging Documentation: ISO Element Name Code ISO Element Definition Specifies the type of transaction that resulted in the payment initiation in coded form. ISO Type Definition Specifies the type of transaction that resulted in a payment initiation.
camt.007.002.01 +Mod	tag InstrForFnlAgt type InstructionForFinalAgent fullName InstructionForFinalAgent path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/InstrForFnlAgt[0..1] X-path: /Document/camt.007.002.01/Mod/InstrForFnlAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Instruction For Final Agent 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 Further information related to the processing of the payment instruction, provided by the initiating party, and intended for the final agent. Elements: Document/camt.007.002.01/Mod/InstrForFnlAgt [Sequence] Cd Code Prtry Proprietary
camt.007.002.01 +Mod ++InstrForFnlAgt	tag Cd type Instruction3Code fullName Code path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/InstrForFnlAgt[0..1]/Cd[0..2] X-path: /Document/camt.007.002.01/Mod/InstrForFnlAgt/Cd mode: Sequence minOccurs 0 maxOccurs 2 Enumeration: CHQB Definition (Ultimate) creditor must be paid by cheque. Name PayCreditorByCheque ISO Definition (Ultimate) creditor must be paid by cheque. ISO Name PayCreditorByCheque HOLD Definition Amount of money must be held for the (ultimate) creditor, who will call. Pay on identification. Name HoldCashForCreditor ISO Definition Amount of money must be held for the (ultimate) creditor, who will call. Pay on identification. ISO Name HoldCashForCreditor PHOB Definition Please advise/contact (ultimate) creditor/claimant by phone. Name PhoneBeneficiary ISO Definition Please advise/contact (ultimate) creditor/claimant by phone. ISO Name PhoneBeneficiary TELB Definition Please advise/contact (ultimate) creditor/claimant by the most efficient means of telecommunication. Name Telecom ISO Definition Please advise/contact (ultimate) creditor/claimant by the most efficient means of telecommunication. ISO Name Telecom Documentation: ISO Element Name Code ISO Element Definition Further information related to the processing of the payment instruction, provided by the initiating party, and intended for the final agent, in coded form. ISO Type Definition Specifies further instructions concerning the processing of a payment instruction, provided by the sending clearing agent to the next agent(s).
camt.007.002.01 +Mod ++InstrForFnlAgt	tag Prtry type Max140Text fullName Proprietary path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/InstrForFnlAgt[0..1]/Prtry[0..1] X-path: /Document/camt.007.002.01/Mod/InstrForFnlAgt/Prtry mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Proprietary ISO Element Definition Instruction to the final agent that is specific to a user community and is required for use within that user community. ISO Element Usage The proprietary element should only be used when the coded element does not provide sufficient codes or when the selected code in the coded element needs to be supplemented by additional information such as a passport number or telephone number.
camt.007.002.01 +Mod	tag DtlsOfChrgs type ChargeBearer1Code fullName DetailsOfCharges path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/DtlsOfChrgs[0..1] X-path: /Document/camt.007.002.01/Mod/DtlsOfChrgs mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: OUR Definition All transaction charges are to be borne by the debtor. Name BorneByDebtor ISO Definition All transaction charges are to be borne by the debtor. ISO Name BorneByDebtor BEN Definition All transaction charges are to be borne by the creditor. Name BorneByCreditor ISO Definition All transaction charges are to be borne by the creditor. ISO Name BorneByCreditor SHA Definition Under the credit transfer scenario, transaction charges on the sender's side are to be borne by the debtor; transaction charges on the receiver's side are to be borne by the creditor. Name Shared ISO Definition Under the credit transfer scenario, transaction charges on the sender's side are to be borne by the debtor; transaction charges on the receiver's side are to be borne by the creditor. ISO Name Shared Documentation: ISO Element Name Details Of Charges ISO Element Definition Party(ies) liable for a charge associated with the transfer of cash. ISO Type Definition Specifies which party(ies) will pay charges due for processing of the payment transaction.
camt.007.002.01 +Mod	tag SndrToRcvrInf type Max35Text fullName SenderToReceiverInformation path: /Document[1..1]/camt.007.002.01[1..1]/Mod[1..1]/SndrToRcvrInf[0..6] X-path: /Document/camt.007.002.01/Mod/SndrToRcvrInf mode: Sequence minOccurs 0 maxOccurs 6 minLength 1 maxLength 35 Documentation: ISO Element Name Sender To Receiver Information ISO Element Definition Unformatted information from the sender to the receiver.