tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] UblToApply
	tag UblToApply type UnableToApplyV05 fullName UnableToApplyV05 path: /Document[1..1]/UblToApply[1..1] X-path: /Document/UblToApply mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition Scope The Unable To Apply message is sent by a case creator or a case assigner to a case assignee. This message is used to initiate an investigation of a payment instruction that cannot be executed or reconciled. Usage The Unable To Apply case occurs in two situations: - an agent cannot execute the payment instruction due to missing or incorrect information - a creditor cannot reconcile the payment entry as it is received unexpectedly, or missing or incorrect information prevents reconciliation The Unable To Apply message - always follows the reverse route of the original payment instruction - must be forwarded to the preceding agents in the payment processing chain, where appropriate - covers one and only one payment instruction (or payment entry) at a time; if several payment instructions cannot be executed or several payment entries cannot be reconciled, then multiple Unable To Apply messages must be sent. Depending on what stage the payment is and what has been done to it, for example incorrect routing, errors/omissions when processing the instruction or even the absence of any error, the unable to apply case may lead to a: - Additional Payment Information message, sent to the case creator/case assigner, if a truncation or omission in a payment instruction prevented reconciliation. - Request To Cancel Payment message, sent to the subsequent agent in the payment processing chain, if the original payment instruction has been incorrectly routed through the chain of agents (this also entails a new corrected payment instruction being issued). Prior to sending the payment cancellation request, the agent should first send a resolution indicating that a cancellation will follow (CWFW). - Request To Modify Payment message, sent to the subsequent agent in the payment processing chain, if a truncation or omission has occurred during the processing of the original payment instruction. Prior to sending the modify payment request, the agent should first send a resolution indicating that a modification will follow (MWFW). - Debit Authorisation Request message, sent to the case creator/case assigner, if the payment instruction has reached an incorrect creditor. The UnableToApply message has the following main characteristics: The case creator (the instructed party/creditor of a payment instruction) assigns a unique case identification and optionally the reason code for the Unable To Apply message. This information will be passed unchanged to all subsequent case assignees. The case creator specifies the identification of the underlying payment instruction. This identification needs to be updated by the subsequent case assigner(s) in order to match the one used with their case assignee(s). The Unable To Apply Justification element allows the assigner to indicate whether a specific element causes the unable to apply situation (incorrect element and/or mismatched element can be listed) or whether any supplementary information needs to be forwarded. Building Block: Name Assignment Definition Identifies the assignment of an investigation case from an assigner to an assignee. Usage: The Assigner must be the sender of this confirmation and the Assignee must be the receiver. Building Block: Name Case Definition Identifies the investigation case. Building Block: Name Underlying Definition References the payment instruction or statement entry that a party is unable to execute or unable to reconcile. Building Block: Name Justification Definition Explains the reason why the case creator is unable to apply the instruction. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
UblToApply	tag Assgnmt type CaseAssignment3 path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1] X-path: /Document/UblToApply/Assgnmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Represents the assignment of a case to a party. Elements: Document/UblToApply/Assgnmt [Sequence] Id Identification Assgnr Assigner Assgne Assignee CreDtTm Creation Date Time
UblToApply +Assgnmt	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Uniquely identifies the case assignment.
UblToApply +Assgnmt	tag Assgnr type Party12Choice fullName Assigner path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Assigner ISO Element Definition Party who assigns the case. ISO Element Usage This is also the sender of the message. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/UblToApply/Assgnmt/Assgnr [Choice] Pty Party Agt Agent
UblToApply +Assgnmt ++Assgnr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
UblToApply +Assgnmt ++Assgnr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
UblToApply +Assgnmt ++Assgnr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Assgnmt ++Assgnr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Assgnmt ++Assgnr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgnr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
UblToApply +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Pty/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Contact details in another form.
UblToApply +Assgnmt ++Assgnr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Agent ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
UblToApply +Assgnmt ++Assgnr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Set of elements used to identify a financial institution. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Assgnmt ++Assgnr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies a specific branch of a financial institution. ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Assgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Assgnmt	tag Assgne type Party12Choice fullName Assignee path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Assignee ISO Element Definition Party to which the case is assigned. ISO Element Usage This is also the receiver of the message. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/UblToApply/Assgnmt/Assgne [Choice] Pty Party Agt Agent
UblToApply +Assgnmt ++Assgne	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/UblToApply/Assgnmt/Assgne/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
UblToApply +Assgnmt ++Assgne +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
UblToApply +Assgnmt ++Assgne +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Assgnmt ++Assgne +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
UblToApply +Assgnmt ++Assgne +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Assgnmt ++Assgne +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgne +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
UblToApply +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Pty/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Contact details in another form.
UblToApply +Assgnmt ++Assgne	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Agent ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/UblToApply/Assgnmt/Assgne/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
UblToApply +Assgnmt ++Assgne +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Set of elements used to identify a financial institution. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Assgnmt ++Assgne +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies a specific branch of a financial institution. ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Assgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Assgnmt	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/UblToApply[1..1]/Assgnmt[1..1]/CreDtTm[1..1] X-path: /Document/UblToApply/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.
UblToApply	tag Case type Case3 path: /Document[1..1]/UblToApply[1..1]/Case[1..1] X-path: /Document/UblToApply/Case mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Provides further details to identify an investigation case. Elements: Document/UblToApply/Case [Sequence] Id Identification Cretr Creator ReopCaseIndctn Reopen Case Indication
UblToApply +Case	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Id[1..1] X-path: /Document/UblToApply/Case/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Uniquely identifies the case.
UblToApply +Case	tag Cretr type Party12Choice fullName Creator path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1] X-path: /Document/UblToApply/Case/Cretr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creator ISO Element Definition Party that created the investigation case. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/UblToApply/Case/Cretr [Choice] Pty Party Agt Agent
UblToApply +Case ++Cretr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/UblToApply/Case/Cretr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
UblToApply +Case ++Cretr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
UblToApply +Case ++Cretr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Case/Cretr/Pty/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Case ++Cretr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Case/Cretr/Pty/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Case ++Cretr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a party. ISO Type Definition Nature or use of the account. Elements: Document/UblToApply/Case/Cretr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
UblToApply +Case ++Cretr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/UblToApply/Case/Cretr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/AnyBIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of an organisation. Elements: Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/OrgId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Case ++Cretr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/UblToApply/Case/Cretr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date And Place Of Birth ISO Element Definition Date and place of birth of a person. ISO Type Definition Date and place of birth of a person. Elements: Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth/BirthDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Birth Date ISO Element Definition Date on which a person is born.
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Province Of Birth ISO Element Definition Province where a person was born.
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name City Of Birth ISO Element Definition City where a person was born.
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Birth ISO Element Definition Country where a person was born. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Element Name Other ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a person. Elements: Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the identification scheme. Elements: Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/Id/PrvtId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Case ++Cretr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtryOfRes mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country Of Residence ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Case ++Cretr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Contact Details ISO Element Definition Set of elements used to indicate how to contact the party. ISO Type Definition Communication device number or electronic address used for communication. Elements: Document/UblToApply/Case/Cretr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/NmPrfx mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: DOCT Definition Title of the person is Doctor or Dr. Name Doctor ISO Definition Title of the person is Doctor or Dr. ISO Name Doctor MIST Definition Title of the person is Mister or Mr. Name Mister ISO Definition Title of the person is Mister or Mr. ISO Name Mister MISS Definition Title of the person is Miss. Name Miss ISO Definition Title of the person is Miss. ISO Name Miss MADM Definition Title of the person is Madam. Name Madam ISO Definition Title of the person is Madam. ISO Name Madam Documentation: ISO Element Name Name Prefix ISO Element Definition Specifies the terms used to formally address a person. ISO Type Definition Specifies the terms used to formally address a person.
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/PhneNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Phone Number ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/MobNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Mobile Number ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/FaxNb mode: Sequence minOccurs 0 maxOccurs 1 Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30} Documentation: ISO Element Name Fax Number ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/EmailAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Email Address ISO Element Definition Address for electronic mail (e-mail).
UblToApply +Case ++Cretr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/UblToApply/Case/Cretr/Pty/CtctDtls/Othr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Other ISO Element Definition Contact details in another form.
UblToApply +Case ++Cretr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Agent ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/UblToApply/Case/Cretr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
UblToApply +Case ++Cretr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Set of elements used to identify a financial institution. Elements: Document/UblToApply/Case/Cretr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
UblToApply +Case ++Cretr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/BICFI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BICFI ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BICFI Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
UblToApply +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
UblToApply +Case ++Cretr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies a specific branch of a financial institution. ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/UblToApply/Case/Cretr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
UblToApply +Case ++Cretr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
UblToApply +Case ++Cretr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
UblToApply +Case ++Cretr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr [Sequence] AdrTp Address Type Dept Department SubDept Sub Department StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country AdrLine Address Line
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
UblToApply +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/UblToApply/Case/Cretr/Agt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
UblToApply +Case	tag ReopCaseIndctn type YesNoIndicator fullName ReopenCaseIndication path: /Document[1..1]/UblToApply[1..1]/Case[1..1]/ReopCaseIndctn[0..1] X-path: /Document/UblToApply/Case/ReopCaseIndctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reopen Case Indication ISO Element Definition Indicates whether or not the case was previously closed and is now re-opened. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
UblToApply	tag Undrlyg type UnderlyingTransaction3Choice path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1] X-path: /Document/UblToApply/Undrlyg mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Specifies the details of the underlying transaction on which the investigation is processed. Elements: Document/UblToApply/Undrlyg [Choice] Initn Initiation IntrBk Interbank StmtNtry Statement Entry
UblToApply +Undrlyg	tag Initn type UnderlyingPaymentInstruction3 fullName Initiation path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1] X-path: /Document/UblToApply/Undrlyg/Initn mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Initiation ISO Type Definition Reference information concerning the original payment initiation, to which the investigation message refers. Elements: Document/UblToApply/Undrlyg/Initn [Sequence] OrgnlGrpInf Original Group Information OrgnlPmtInfId Original Payment Information Identification OrgnlInstrId Original Instruction Identification OrgnlEndToEndId Original End To End Identification OrgnlInstdAmt Original Instructed Amount ReqdExctnDt Requested Execution Date ReqdColltnDt Requested Collection Date Constraint: Name OriginalIdentificationRule Definition Either OriginalInstructionIdentification, OriginalEndToEndIdentification or both must be present. Constraint: Name OriginalRequestedDateRule Definition Either RequestedExecutionDate or RequestedCollectionDate must be present.
UblToApply +Undrlyg ++Initn	tag OrgnlGrpInf type UnderlyingGroupInformation1 fullName OriginalGroupInformation path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlGrpInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Group Information ISO Element Definition Set of elements used to provide information on the original message. ISO Type Definition Unique identification, as assigned by the first instructing agent, to unambiguously identify the group of transactions. Elements: Document/UblToApply/Undrlyg/Initn/OrgnlGrpInf [Sequence] OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time OrgnlMsgDlvryChanl Original Message Delivery Channel
UblToApply +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgId[1..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlGrpInf/OrgnlMsgId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Identification ISO Element Definition Point to point reference, as assigned by the original instructing party, to unambiguously identify the original message.
UblToApply +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgNmId[1..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlGrpInf/OrgnlMsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Name Identification ISO Element Definition Specifies the original message name identifier to which the message refers.
UblToApply +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlCreDtTm[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlGrpInf/OrgnlCreDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Creation Date Time ISO Element Definition Date and time at which the original message was created.
UblToApply +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlMsgDlvryChanl type Max35Text fullName OriginalMessageDeliveryChannel path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgDlvryChanl[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlGrpInf/OrgnlMsgDlvryChanl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Delivery Channel ISO Element Definition Original channel used for the delivery of the message, to allow the receiver of the request to locate the payment with greater ease.
UblToApply +Undrlyg ++Initn	tag OrgnlPmtInfId type Max35Text fullName OriginalPaymentInformationIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlPmtInfId[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlPmtInfId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Payment Information Identification ISO Element Definition Unique identification, as assigned by the original sending party, to unambiguously identify the original payment information group.
UblToApply +Undrlyg ++Initn	tag OrgnlInstrId type Max35Text fullName OriginalInstructionIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlInstrId[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlInstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Instruction Identification ISO Element Definition Unique identification, as assigned by the original instructing party for the original instructed party, to unambiguously identify the original instruction.
UblToApply +Undrlyg ++Initn	tag OrgnlEndToEndId type Max35Text fullName OriginalEndToEndIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlEndToEndId[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlEndToEndId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original End To End Identification ISO Element Definition Unique identification, as assigned by the original initiating party, to unambiguously identify the original transaction.
UblToApply +Undrlyg ++Initn	tag OrgnlInstdAmt type ActiveOrHistoricCurrencyAndAmount fullName OriginalInstructedAmount path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlInstdAmt[1..1] X-path: /Document/UblToApply/Undrlyg/Initn/OrgnlInstdAmt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Original Instructed Amount ISO Element Definition Amount of money, as provided in the original transaction, to be moved between the debtor and the creditor, before deduction of charges, expressed in the currency, as ordered by the original initiating party. ISO Type Definition A number of monetary units specified in an active or a historic currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
UblToApply +Undrlyg ++Initn	tag ReqdExctnDt type DateAndDateTimeChoice fullName RequestedExecutionDate path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/ReqdExctnDt[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/ReqdExctnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Requested Execution Date ISO Element Definition Date at which the initiating party requests the clearing agent to process the payment. ISO Element Usage This is the date on which the debtor's account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank. ISO Type Definition Choice between a date or a date and time format. Elements: Document/UblToApply/Undrlyg/Initn/ReqdExctnDt [Choice] Dt Date DtTm Date Time
UblToApply +Undrlyg ++Initn +++ReqdExctnDt	tag Dt type ISODate fullName Date path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/ReqdExctnDt[0..1]/Dt[1..1] X-path: /Document/UblToApply/Undrlyg/Initn/ReqdExctnDt/Dt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date
UblToApply +Undrlyg ++Initn +++ReqdExctnDt	tag DtTm type ISODateTime fullName DateTime path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/ReqdExctnDt[0..1]/DtTm[1..1] X-path: /Document/UblToApply/Undrlyg/Initn/ReqdExctnDt/DtTm mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Date Time
UblToApply +Undrlyg ++Initn	tag ReqdColltnDt type ISODate fullName RequestedCollectionDate path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/Initn[1..1]/ReqdColltnDt[0..1] X-path: /Document/UblToApply/Undrlyg/Initn/ReqdColltnDt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Requested Collection Date ISO Element Definition Date at which the creditor requests the amount of money to be collected from the debtor.
UblToApply +Undrlyg	tag IntrBk type UnderlyingPaymentTransaction2 fullName Interbank path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1] X-path: /Document/UblToApply/Undrlyg/IntrBk mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Interbank ISO Type Definition Reference information concerning the original transaction, to which the investigation message refers. Elements: Document/UblToApply/Undrlyg/IntrBk [Sequence] OrgnlGrpInf Original Group Information OrgnlInstrId Original Instruction Identification OrgnlEndToEndId Original End To End Identification OrgnlTxId Original Transaction Identification OrgnlIntrBkSttlmAmt Original Interbank Settlement Amount OrgnlIntrBkSttlmDt Original Interbank Settlement Date Constraint: Name OriginalIdentificationRule Definition Either OriginalInstructionIdentification, OriginalEndToEndIdentification, OriginalTransactionIdentification or any combination of the three must be present.
UblToApply +Undrlyg ++IntrBk	tag OrgnlGrpInf type UnderlyingGroupInformation1 fullName OriginalGroupInformation path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlGrpInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Group Information ISO Element Definition Set of elements used to provide information on the original message. ISO Type Definition Unique identification, as assigned by the first instructing agent, to unambiguously identify the group of transactions. Elements: Document/UblToApply/Undrlyg/IntrBk/OrgnlGrpInf [Sequence] OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time OrgnlMsgDlvryChanl Original Message Delivery Channel
UblToApply +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgId[1..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlGrpInf/OrgnlMsgId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Identification ISO Element Definition Point to point reference, as assigned by the original instructing party, to unambiguously identify the original message.
UblToApply +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgNmId[1..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlGrpInf/OrgnlMsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Name Identification ISO Element Definition Specifies the original message name identifier to which the message refers.
UblToApply +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlCreDtTm[0..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlGrpInf/OrgnlCreDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Creation Date Time ISO Element Definition Date and time at which the original message was created.
UblToApply +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlMsgDlvryChanl type Max35Text fullName OriginalMessageDeliveryChannel path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgDlvryChanl[0..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlGrpInf/OrgnlMsgDlvryChanl mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Delivery Channel ISO Element Definition Original channel used for the delivery of the message, to allow the receiver of the request to locate the payment with greater ease.
UblToApply +Undrlyg ++IntrBk	tag OrgnlInstrId type Max35Text fullName OriginalInstructionIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlInstrId[0..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlInstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Instruction Identification ISO Element Definition Unique identification, as assigned by the original instructing party for the original instructed party, to unambiguously identify the original instruction.
UblToApply +Undrlyg ++IntrBk	tag OrgnlEndToEndId type Max35Text fullName OriginalEndToEndIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlEndToEndId[0..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlEndToEndId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original End To End Identification ISO Element Definition Unique identification, as assigned by the original initiating party, to unambiguously identify the original transaction.
UblToApply +Undrlyg ++IntrBk	tag OrgnlTxId type Max35Text fullName OriginalTransactionIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlTxId[0..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlTxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Transaction Identification ISO Element Definition Unique identification, as assigned by the original first instructing agent, to unambiguously identify the transaction.
UblToApply +Undrlyg ++IntrBk	tag OrgnlIntrBkSttlmAmt type ActiveOrHistoricCurrencyAndAmount fullName OriginalInterbankSettlementAmount path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlIntrBkSttlmAmt[1..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlIntrBkSttlmAmt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Original Interbank Settlement Amount ISO Element Definition Amount of money, as provided in the original transaction, to be moved between the instructing agent and the instructed agent. ISO Type Definition A number of monetary units specified in an active or a historic currency where the unit of currency is explicit and compliant with ISO 4217. Constraint: Name CurrencyAmount Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot. @Ccy type ActiveOrHistoricCurrencyCode use required Pattern: [A-Z]{3,3}
UblToApply +Undrlyg ++IntrBk	tag OrgnlIntrBkSttlmDt type ISODate fullName OriginalInterbankSettlementDate path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlIntrBkSttlmDt[1..1] X-path: /Document/UblToApply/Undrlyg/IntrBk/OrgnlIntrBkSttlmDt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Original Interbank Settlement Date ISO Element Definition Date, as provided in the original transaction, 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.
UblToApply +Undrlyg	tag StmtNtry type UnderlyingStatementEntry1 fullName StatementEntry path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Statement Entry ISO Type Definition Set of elements used to provide information on the underlying statement entry. Elements: Document/UblToApply/Undrlyg/StmtNtry [Sequence] OrgnlGrpInf Original Group Information OrgnlStmtId Original Statement Identification OrgnlNtryId Original Entry Identification
UblToApply +Undrlyg ++StmtNtry	tag OrgnlGrpInf type OriginalGroupInformation3 fullName OriginalGroupInformation path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry/OrgnlGrpInf mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Group Information ISO Element Definition Set of elements used to provide information on the original message. ISO Type Definition Unique and unambiguous identifier of the group of transactions as assigned by the original instructing party. Elements: Document/UblToApply/Undrlyg/StmtNtry/OrgnlGrpInf [Sequence] OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time
UblToApply +Undrlyg ++StmtNtry +++OrgnlGrpInf	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgId[1..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry/OrgnlGrpInf/OrgnlMsgId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Identification ISO Element Definition Point to point reference assigned by the original instructing party to unambiguously identify the original group of individual transactions.
UblToApply +Undrlyg ++StmtNtry +++OrgnlGrpInf	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgNmId[1..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry/OrgnlGrpInf/OrgnlMsgNmId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Message Name Identification ISO Element Definition Specifies the original message name identifier to which the message refers, eg, pacs.003.001.01 or MT103.
UblToApply +Undrlyg ++StmtNtry +++OrgnlGrpInf	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1]/OrgnlCreDtTm[0..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry/OrgnlGrpInf/OrgnlCreDtTm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Original Creation Date Time ISO Element Definition Original date and time at which the message was created.
UblToApply +Undrlyg ++StmtNtry	tag OrgnlStmtId type Max35Text fullName OriginalStatementIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlStmtId[0..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry/OrgnlStmtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Statement Identification ISO Element Definition Unique identification, as assigned by the account servicer, to unambiguously identify the original statement.
UblToApply +Undrlyg ++StmtNtry	tag OrgnlNtryId type Max35Text fullName OriginalEntryIdentification path: /Document[1..1]/UblToApply[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlNtryId[0..1] X-path: /Document/UblToApply/Undrlyg/StmtNtry/OrgnlNtryId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Original Entry Identification ISO Element Definition Original unique identification, as assigned by the account servicer, to unambiguously identify the original entry.
UblToApply	tag Justfn type UnableToApplyJustification3Choice path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1] X-path: /Document/UblToApply/Justfn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Specifies the details of missing or incorrect information or the complete set of available information. Elements: Document/UblToApply/Justfn [Choice] AnyInf Any Information MssngOrIncrrctInf Missing Or Incorrect Information PssblDplctInstr Possible Duplicate Instruction
UblToApply +Justfn	tag AnyInf type YesNoIndicator fullName AnyInformation path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/AnyInf[1..1] X-path: /Document/UblToApply/Justfn/AnyInf mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Any Information ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
UblToApply +Justfn	tag MssngOrIncrrctInf type MissingOrIncorrectInformation3 fullName MissingOrIncorrectInformation path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Missing Or Incorrect Information ISO Type Definition Set of elements used to provide further information on the reason for the unable to apply investigation. Elements: Document/UblToApply/Justfn/MssngOrIncrrctInf [Sequence] AMLReq Anti Money Laundering Request MssngInf Missing Information IncrrctInf Incorrect Information
UblToApply +Justfn ++MssngOrIncrrctInf	tag AMLReq type AMLIndicator fullName AntiMoneyLaunderingRequest path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/AMLReq[0..1] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/AMLReq mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Anti Money Laundering Request ISO Element Definition Indicates whether the request is related to an AML (Anti Money Laundering) investigation or not. ISO Type Definition Indicates the status of an anti-money laundering investigation.
UblToApply +Justfn ++MssngOrIncrrctInf	tag MssngInf type UnableToApplyMissing1 fullName MissingInformation path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/MssngInf[0..10] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/MssngInf mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Missing Information ISO Element Definition Indicates the missing information. ISO Type Definition Specifies the details of missing information. Elements: Document/UblToApply/Justfn/MssngOrIncrrctInf/MssngInf [Sequence] Cd Code AddtlMssngInf Additional Missing Information Constraint: Name AdditionalMissingInformationRule Definition If Code is equal to NARR (Narrative), then AdditionalMissingInformation must be present.
UblToApply +Justfn ++MssngOrIncrrctInf +++MssngInf	tag Cd type UnableToApplyMissingInformation3Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/MssngInf[0..10]/Cd[1..1] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/MssngInf/Cd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: MS01 Definition RemittanceInformation is missing. Name MissingRemittanceInformation ISO Definition RemittanceInformation is missing. ISO Name MissingRemittanceInformation MS02 Definition Instruction for next agent is missing (former MissingSenderToReceiverInformation split into debtor, credit and next agent information). Name MissingInstructionForNextAgent ISO Definition Instruction for next agent is missing (former MissingSenderToReceiverInformation split into debtor, credit and next agent information). ISO Name MissingInstructionForNextAgent MS03 Definition Debtor is missing. Name MissingDebtor ISO Definition Debtor is missing. ISO Name MissingDebtor MS04 Definition DebtorAccount is missing. Name MissingDebtorAccount ISO Definition DebtorAccount is missing. ISO Name MissingDebtorAccount MS05 Definition DebtorAgent is missing (former MissingFirstAgent for credit transfers). Name MissingDebtorAgent ISO Definition DebtorAgent is missing (former MissingFirstAgent for credit transfers). ISO Name MissingDebtorAgent MS06 Definition Amount is missing. Name MissingAmount ISO Definition Amount is missing. ISO Name MissingAmount MS07 Definition SettlementAccount is missing. (former MissingNostroVostroAccount). Name MissingSettlementAccount ISO Definition SettlementAccount is missing. (former MissingNostroVostroAccount). ISO Name MissingSettlementAccount MS08 Definition Intermediary is missing. Name MissingIntermediary ISO Definition Intermediary is missing. ISO Name MissingIntermediary MS09 Definition InstructingReimbursementAgent is missing (former MissingReimbursementAgent1). Name MissingInstructingReimbursementAgent ISO Definition InstructingReimbursementAgent is missing (former MissingReimbursementAgent1). ISO Name MissingInstructingReimbursementAgent MS10 Definition InstructedReimbursementAgent is missing (former MissingReimbursementAgent2). Name MissingInstructedReimbursementAgent ISO Definition InstructedReimbursementAgent is missing (former MissingReimbursementAgent2). ISO Name MissingInstructedReimbursementAgent MS11 Definition Third reimbursement agent is missing (former MissingReimbursementAgent). Name MissingThirdReimbursementAgent ISO Definition Third reimbursement agent is missing (former MissingReimbursementAgent). ISO Name MissingThirdReimbursementAgent MS12 Definition Creditor is missing. Name MissingCreditor ISO Definition Creditor is missing. ISO Name MissingCreditor MS13 Definition CreditorAccount is missing. Name MissingCreditorAccount ISO Definition CreditorAccount is missing. ISO Name MissingCreditorAccount MS14 Definition Indicates the payment instruction is missing. Name MissingInstruction ISO Definition Indicates the payment instruction is missing. ISO Name MissingInstruction MS15 Definition Creditor agent is missing (former MissingFirstAgent for direct debits). Name MissingCreditorAgent ISO Definition Creditor agent is missing (former MissingFirstAgent for direct debits). ISO Name MissingCreditorAgent MS16 Definition Instruction for creditor agent is missing (former MissingSenderToReceiverInformation split into debtor, credit and next agent information). Name MissingInstructionForCreditorAgent ISO Definition Instruction for creditor agent is missing (former MissingSenderToReceiverInformation split into debtor, credit and next agent information). ISO Name MissingInstructionForCreditorAgent MS17 Definition Instruction for debtor agent is missing (former MissingSenderToReceiverInformation split into debtor, credit and next agent information). Name MissingInstructionForDebtorAgent ISO Definition Instruction for debtor agent is missing (former MissingSenderToReceiverInformation split into debtor, credit and next agent information). ISO Name MissingInstructionForDebtorAgent NARR Definition See narrative field for additional information. Name Narrative ISO Definition See narrative field for additional information. ISO Name Narrative Documentation: ISO Element Name Code ISO Element Definition Specifies the missing information in a coded form. ISO Type Definition Specifies the reason of an unable to apply due to missing information.
UblToApply +Justfn ++MssngOrIncrrctInf +++MssngInf	tag AddtlMssngInf type Max140Text fullName AdditionalMissingInformation path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/MssngInf[0..10]/AddtlMssngInf[0..1] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/MssngInf/AddtlMssngInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Missing Information ISO Element Definition Further details about the missing information.
UblToApply +Justfn ++MssngOrIncrrctInf	tag IncrrctInf type UnableToApplyIncorrect1 fullName IncorrectInformation path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/IncrrctInf[0..10] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/IncrrctInf mode: Sequence minOccurs 0 maxOccurs 10 Documentation: ISO Element Name Incorrect Information ISO Element Definition Indicates, in a coded form, the incorrect information. ISO Type Definition Specifies the details of incorrect information. Elements: Document/UblToApply/Justfn/MssngOrIncrrctInf/IncrrctInf [Sequence] Cd Code AddtlIncrrctInf Additional Incorrect Information Constraint: Name AdditionalIncorrectInformationRule Definition If Code is equal to NARR (Narrative), then AdditionalIncorrectInformation must be present.
UblToApply +Justfn ++MssngOrIncrrctInf +++IncrrctInf	tag Cd type UnableToApplyIncorrectInformation4Code fullName Code path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/IncrrctInf[0..10]/Cd[1..1] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/IncrrctInf/Cd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: IN01 Definition Related transaction reference is incorrect. Name IncorrectRelatedReference ISO Definition Related transaction reference is incorrect. ISO Name IncorrectRelatedReference IN02 Definition Payment type service level is incorrect (former IncorrectBankOperationCode). Name IncorrectPaymentServiceLevel ISO Definition Payment type service level is incorrect (former IncorrectBankOperationCode). ISO Name IncorrectPaymentServiceLevel IN03 Definition Payment type category purpose is incorrect (former IncorrectInstructionCode). Name IncorrectCategoryPurpose ISO Definition Payment type category purpose is incorrect (former IncorrectInstructionCode). ISO Name IncorrectCategoryPurpose IN04 Definition RequestedExecutionDate is incorrect. Name IncorrectRequestedExecutionDate ISO Definition RequestedExecutionDate is incorrect. ISO Name IncorrectRequestedExecutionDate IN05 Definition Interbank settlement date is incorrect (former IncorrectValueDate). Name IncorrectInterbankSettlementDate ISO Definition Interbank settlement date is incorrect (former IncorrectValueDate). ISO Name IncorrectInterbankSettlementDate IN06 Definition Interbank settlement amount is incorrect (former IncorrectSettledAmount). Name IncorrectInterbankSettlementAmount ISO Definition Interbank settlement amount is incorrect (former IncorrectSettledAmount). ISO Name IncorrectInterbankSettlementAmount IN07 Definition Debtor is incorrect. Name IncorrectDebtor ISO Definition Debtor is incorrect. ISO Name IncorrectDebtor IN08 Definition DebtorAccount is incorrect. Name IncorrectDebtorAccount ISO Definition DebtorAccount is incorrect. ISO Name IncorrectDebtorAccount IN09 Definition InstructedReimbursementAgent is incorrect (former IncorrectReceiverCorrespondent). Name IncorrectInstructedReimbursementAgent ISO Definition InstructedReimbursementAgent is incorrect (former IncorrectReceiverCorrespondent). ISO Name IncorrectInstructedReimbursementAgent IN10 Definition ThirdReimbursementAgent is incorrect (former IncorrectThirdReimbursementInstitution). Name IncorrectThirdReimbursementAgent ISO Definition ThirdReimbursementAgent is incorrect (former IncorrectThirdReimbursementInstitution). ISO Name IncorrectThirdReimbursementAgent IN11 Definition Payment type clearing channel is incorrect (former PaymentScheme). Name IncorrectPaymentClearingChannel ISO Definition Payment type clearing channel is incorrect (former PaymentScheme). ISO Name IncorrectPaymentClearingChannel IN12 Definition CreditorAgentAccount is incorrect (former IncorrectAccountOfBeneficiaryInstitution). Name IncorrectCreditorAgentAccount ISO Definition CreditorAgentAccount is incorrect (former IncorrectAccountOfBeneficiaryInstitution). ISO Name IncorrectCreditorAgentAccount IN13 Definition Creditor is incorrect. Name IncorrectCreditor ISO Definition Creditor is incorrect. ISO Name IncorrectCreditor IN14 Definition Creditor account is incorrect. Name IncorrectCreditorAccount ISO Definition Creditor account is incorrect. ISO Name IncorrectCreditorAccount IN15 Definition RemittanceInformation is incorrect. Name IncorrectRemittanceInformation ISO Definition RemittanceInformation is incorrect. ISO Name IncorrectRemittanceInformation IN16 Definition Transaction payment purpose is incorrect. Name IncorrectPaymentPurpose ISO Definition Transaction payment purpose is incorrect. ISO Name IncorrectPaymentPurpose IN17 Definition ChargeBearer is incorrect (former IncorrectDetailsOfCharges). Name IncorrectChargeBearer ISO Definition ChargeBearer is incorrect (former IncorrectDetailsOfCharges). ISO Name IncorrectChargeBearer IN18 Definition Instruction for next agent is incorrect (former IncorrectSenderToReceiverInformation). Name IncorrectInstructionForNextAgent ISO Definition Instruction for next agent is incorrect (former IncorrectSenderToReceiverInformation). ISO Name IncorrectInstructionForNextAgent IN19 Definition Instruction for creditor agent is incorrect (former IncorrectInstructionForFinalAgent). Name IncorrectInstructionForCreditorAgent ISO Definition Instruction for creditor agent is incorrect (former IncorrectInstructionForFinalAgent). ISO Name IncorrectInstructionForCreditorAgent MM20 Definition Name and account of creditor are not matching. Name MismatchCreditorNameAccount ISO Definition Name and account of creditor are not matching. ISO Name MismatchCreditorNameAccount MM21 Definition Name and account of debtor are not matching. Name MismatchDebtorNameAccount ISO Definition Name and account of debtor are not matching. ISO Name MismatchDebtorNameAccount MM22 Definition Name and account of creditor agent (former FinalAgent) are not matching. Name MismatchCreditorAgentNameAccount ISO Definition Name and account of creditor agent (former FinalAgent) are not matching. ISO Name MismatchCreditorAgentNameAccount MM25 Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the account number or unique identification of the debtor. Name PendingExecutionDebtorAccountOrIdentification ISO Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the account number or unique identification of the debtor. ISO Name PendingExecutionDebtorAccountOrIdentification MM26 Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the name and/or address of the debtor. Name PendingExecutionDebtorNameOrAddress ISO Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the name and/or address of the debtor. ISO Name PendingExecutionDebtorNameOrAddress MM27 Definition Payment has been executed. For reasons of regulatory requirements we request further information on the account number or unique identification of the debtor. Name PaymentExecutedDebtorAccountOrIdentification ISO Definition Payment has been executed. For reasons of regulatory requirements we request further information on the account number or unique identification of the debtor. ISO Name PaymentExecutedDebtorAccountOrIdentification MM28 Definition Payment has been executed. For reasons of regulatory requirements we request further information on the name and/or address of the debtor. Name PaymentExecutedDebtorNameOrAddress ISO Definition Payment has been executed. For reasons of regulatory requirements we request further information on the name and/or address of the debtor. ISO Name PaymentExecutedDebtorNameOrAddress MM29 Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the account number or unique identification of the creditor. Name PendingExecutionCreditorAccountOrIdentification ISO Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the account number or unique identification of the creditor. ISO Name PendingExecutionCreditorAccountOrIdentification MM30 Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the name and/or address of the creditor. Name PendingExecutionCreditorNameOrAddress ISO Definition Payment is pending execution. For reasons of regulatory requirements we request further information on the name and/or address of the creditor. ISO Name PendingExecutionCreditorNameOrAddress MM31 Definition Payment has been executed. For reasons of regulatory requirements we request further information on the account number or unique identification of the creditor. Name PaymentExecutedCreditorAccountOrIdentification ISO Definition Payment has been executed. For reasons of regulatory requirements we request further information on the account number or unique identification of the creditor. ISO Name PaymentExecutedCreditorAccountOrIdentification MM32 Definition Payment has been executed. For reasons of regulatory requirements we request further information on the name and/or address of the creditor. Name PaymentExecutedCreditorNameOrAddress ISO Definition Payment has been executed. For reasons of regulatory requirements we request further information on the name and/or address of the creditor. ISO Name PaymentExecutedCreditorNameOrAddress IN33 Definition Amount in statement entry is incorrect. Name IncorrectReportEntryAmount ISO Definition Amount in statement entry is incorrect. ISO Name IncorrectReportEntryAmount MM34 Definition Insufficient charges details provided. Name InsufficientChargesDetails ISO Definition Insufficient charges details provided. ISO Name InsufficientChargesDetails MM35 Definition Payment purpose needs to be further specified. Name InsufficientPaymentPurpose ISO Definition Payment purpose needs to be further specified. ISO Name InsufficientPaymentPurpose IN36 Definition SettlementAccount is incorrect. Name IncorrectSettlementAccount ISO Definition SettlementAccount is incorrect. ISO Name IncorrectSettlementAccount IN37 Definition Instructing reimbursement agent is incorrect. Name IncorrectInstructingReimbursementAgent ISO Definition Instructing reimbursement agent is incorrect. ISO Name IncorrectInstructingReimbursementAgent IN38 Definition Debtor's address is incorrect. Name IncorrectDebtorAddress ISO Definition Debtor's address is incorrect. ISO Name IncorrectDebtorAddress IN39 Definition Creditor's address is incorrect. Name IncorrectCreditorAddress ISO Definition Creditor's address is incorrect. ISO Name IncorrectCreditorAddress NARR Definition See narrative field for additional information. Name Narrative ISO Definition See narrative field for additional information. ISO Name Narrative Documentation: ISO Element Name Code ISO Element Definition Specifies the missing information in a coded form. ISO Type Definition Specifies the reason of an unable to apply due to incorrect information.
UblToApply +Justfn ++MssngOrIncrrctInf +++IncrrctInf	tag AddtlIncrrctInf type Max140Text fullName AdditionalIncorrectInformation path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/MssngOrIncrrctInf[1..1]/IncrrctInf[0..10]/AddtlIncrrctInf[0..1] X-path: /Document/UblToApply/Justfn/MssngOrIncrrctInf/IncrrctInf/AddtlIncrrctInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Additional Incorrect Information ISO Element Definition Further details about the incorrect information.
UblToApply +Justfn	tag PssblDplctInstr type TrueFalseIndicator fullName PossibleDuplicateInstruction path: /Document[1..1]/UblToApply[1..1]/Justfn[1..1]/PssblDplctInstr[1..1] X-path: /Document/UblToApply/Justfn/PssblDplctInstr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Possible Duplicate Instruction ISO Type Definition A flag indicating a True or False value.
UblToApply	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/UblToApply[1..1]/SplmtryData[0..unbounded] X-path: /Document/UblToApply/SplmtryData mode: Sequence minOccurs 0 maxOccurs unbounded Documentation: ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block. Elements: Document/UblToApply/SplmtryData [Sequence] PlcAndNm Place And Name Envlp Envelope Constraint: Name SupplementaryDataRule Definition This component may not be used without the explicit approval of a SEG and submission to the RA of ISO 20022 compliant structure(s) to be used in the Envelope element.
UblToApply +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/UblToApply[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/UblToApply/SplmtryData/PlcAndNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Place And Name ISO Element Definition Unambiguous reference to the location where the supplementary data must be inserted in the message instance. In the case of XML, this is expressed by a valid XPath.
UblToApply +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/UblToApply[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/UblToApply/SplmtryData/Envlp mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Envelope ISO Element Definition Technical element wrapping the supplementary data. ISO Type Definition Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information. Elements: Document/UblToApply/SplmtryData/Envlp [Sequence]