tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] ClmNonRct
	tag ClmNonRct type ClaimNonReceiptV04 fullName ClaimNonReceiptV04 path: /Document[1..1]/ClmNonRct[1..1] X-path: /Document/ClmNonRct mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition Scope The Claim Non Receipt message is sent by a case creator/case assigner to a case assignee. This message is used to initiate an investigation for missing funds at the creditor (missing credit entry to its account) or at an agent along the processing chain (missing cover for a received payment instruction). Usage The claim non receipt case occurs in two situations: - The creditor is expecting funds from a particular debtor and cannot find the corresponding credit entry on its account. In this situation, it is understood that the creditor will contact its debtor, and that the debtor will trigger the claim non receipt case on its behalf. A workflow where the creditor directly addresses a Claim Non Receipt message to its account servicing institution is not retained. - An agent in the processing chain cannot find a cover payment corresponding to a received payment instruction. In this situation, the agent may directly trigger the investigation by sending a Claim Non Receipt message to the sender of the original payment instruction. The Claim Non Receipt message covers one and only one payment instruction at a time. If several expected payment instructions/cover instructions are found missing, then multiple Claim Non Receipt messages must be sent. Depending on the result of the investigation by a case assignee (incorrect routing, errors/omissions when processing the instruction or even the absence of an error) and the stage at which the payment instruction is being process, the claim non receipt case may lead to a: - 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 implies that a new, corrected, payment instruction is issued). - 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. If the above situations occur, the assignee wanting to request a payment cancellation or payment modification should first send out a Resolution Of Investigation with a confirmation status that indicates that either cancellation (CWFW) modification (MWFW) or unable to apply (UWFW) will follow. (See section on Resolution Of Investigation for more details). In the cover is missing, the case assignee may also simply issue the omitted cover payment or when the initial cover information was incorrect, update the cover (through modification and/or cancellation as required) with the correction information provided in the ClaimNonReceipt message. The case assignee will issue a Resolution Of Investigation message with the CorrectionTransaction element mentioning the references of the cover payment. The Claim Non Receipt message may be forwarded to subsequent case assignees. The ClaimNonReceipt message has the following main characteristics: - Case Identification: The case creator assigns a unique case identification. This information will be passed unchanged to subsequent case assignee(s). - Underlying Payment: The case creator refers to the underlying payment instruction for the unambiguous identification of the 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). - MissingCoverIndicator: The MissingCoverIndication element distinguishes between a missing cover situation (when set to YES) or a missing funds situation (when set to NO). - CoverCorrection The CoverCorrection element allows the case assigner to provide corrected cover information, when these are incorrect in the underlying payment instruction for which the cover is issued. 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 Identifies the payment instruction for which the Creditor has not received the funds. Usage: In case of a missing cover, it must be the identification of the related payment instruction. In case of a claim non receipt initiated by the debtor, it must be the identification of the instruction. Building Block: Name CoverDetails Definition Provides the cover related information of a claim non receipt investigation. The absence of the component means that the message is not a cover related investigation. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
ClmNonRct	tag Assgnmt type CaseAssignment3 path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1] X-path: /Document/ClmNonRct/Assgnmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Represents the assignment of a case to a party. Elements: Document/ClmNonRct/Assgnmt [Sequence] Id Identification Assgnr Assigner Assgne Assignee CreDtTm Creation Date Time
ClmNonRct +Assgnmt	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Id[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt	tag Assgnr type Party12Choice fullName Assigner path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr [Choice] Pty Party Agt Agent
ClmNonRct +Assgnmt ++Assgnr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
ClmNonRct +Assgnmt ++Assgnr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgnr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
ClmNonRct +Assgnmt ++Assgnr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgnr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt	tag Assgne type Party12Choice fullName Assignee path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne [Choice] Pty Party Agt Agent
ClmNonRct +Assgnmt ++Assgne	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
ClmNonRct +Assgnmt ++Assgne +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgne +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
ClmNonRct +Assgnmt ++Assgne +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Assgnmt/Assgne/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Assgnmt	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/ClmNonRct[1..1]/Assgnmt[1..1]/CreDtTm[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct	tag Case type Case3 path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1] X-path: /Document/ClmNonRct/Case mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Provides further details to identify an investigation case. Elements: Document/ClmNonRct/Case [Sequence] Id Identification Cretr Creator ReopCaseIndctn Reopen Case Indication
ClmNonRct +Case	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Id[1..1] X-path: /Document/ClmNonRct/Case/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Uniquely identifies the case.
ClmNonRct +Case	tag Cretr type Party12Choice fullName Creator path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr [Choice] Pty Party Agt Agent
ClmNonRct +Case ++Cretr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
ClmNonRct +Case ++Cretr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Case ++Cretr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
ClmNonRct +Case ++Cretr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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).
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Case ++Cretr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Case ++Cretr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
ClmNonRct +Case ++Cretr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[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/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[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/ClmNonRct/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Case/Cretr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/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).
ClmNonRct +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/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.
ClmNonRct +Case	tag ReopCaseIndctn type YesNoIndicator fullName ReopenCaseIndication path: /Document[1..1]/ClmNonRct[1..1]/Case[1..1]/ReopCaseIndctn[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct	tag Undrlyg type UnderlyingTransaction2Choice path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Undrlyg [Choice] Initn Initiation IntrBk Interbank StmtNtry Statement Entry
ClmNonRct +Undrlyg	tag Initn type UnderlyingPaymentInstruction2 fullName Initiation path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn	tag OrgnlGrpInf type UnderlyingGroupInformation1 fullName OriginalGroupInformation path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Undrlyg/Initn/OrgnlGrpInf [Sequence] OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time OrgnlMsgDlvryChanl Original Message Delivery Channel
ClmNonRct +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgNmId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlCreDtTm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn +++OrgnlGrpInf	tag OrgnlMsgDlvryChanl type Max35Text fullName OriginalMessageDeliveryChannel path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgDlvryChanl[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn	tag OrgnlPmtInfId type Max35Text fullName OriginalPaymentInformationIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlPmtInfId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn	tag OrgnlInstrId type Max35Text fullName OriginalInstructionIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlInstrId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn	tag OrgnlEndToEndId type Max35Text fullName OriginalEndToEndIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlEndToEndId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn	tag OrgnlInstdAmt type ActiveOrHistoricCurrencyAndAmount fullName OriginalInstructedAmount path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/OrgnlInstdAmt[1..1] X-path: /Document/ClmNonRct/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}
ClmNonRct +Undrlyg ++Initn	tag ReqdExctnDt type ISODate fullName RequestedExecutionDate path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/ReqdExctnDt[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++Initn	tag ReqdColltnDt type ISODate fullName RequestedCollectionDate path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/Initn[1..1]/ReqdColltnDt[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg	tag IntrBk type UnderlyingPaymentTransaction2 fullName Interbank path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk	tag OrgnlGrpInf type UnderlyingGroupInformation1 fullName OriginalGroupInformation path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Undrlyg/IntrBk/OrgnlGrpInf [Sequence] OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time OrgnlMsgDlvryChanl Original Message Delivery Channel
ClmNonRct +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgNmId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlCreDtTm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk +++OrgnlGrpInf	tag OrgnlMsgDlvryChanl type Max35Text fullName OriginalMessageDeliveryChannel path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgDlvryChanl[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk	tag OrgnlInstrId type Max35Text fullName OriginalInstructionIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlInstrId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk	tag OrgnlEndToEndId type Max35Text fullName OriginalEndToEndIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlEndToEndId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk	tag OrgnlTxId type Max35Text fullName OriginalTransactionIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlTxId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++IntrBk	tag OrgnlIntrBkSttlmAmt type ActiveOrHistoricCurrencyAndAmount fullName OriginalInterbankSettlementAmount path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlIntrBkSttlmAmt[1..1] X-path: /Document/ClmNonRct/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}
ClmNonRct +Undrlyg ++IntrBk	tag OrgnlIntrBkSttlmDt type ISODate fullName OriginalInterbankSettlementDate path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/IntrBk[1..1]/OrgnlIntrBkSttlmDt[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg	tag StmtNtry type UnderlyingStatementEntry1 fullName StatementEntry path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Undrlyg/StmtNtry [Sequence] OrgnlGrpInf Original Group Information OrgnlStmtId Original Statement Identification OrgnlNtryId Original Entry Identification
ClmNonRct +Undrlyg ++StmtNtry	tag OrgnlGrpInf type OriginalGroupInformation3 fullName OriginalGroupInformation path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1] X-path: /Document/ClmNonRct/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/ClmNonRct/Undrlyg/StmtNtry/OrgnlGrpInf [Sequence] OrgnlMsgId Original Message Identification OrgnlMsgNmId Original Message Name Identification OrgnlCreDtTm Original Creation Date Time
ClmNonRct +Undrlyg ++StmtNtry +++OrgnlGrpInf	tag OrgnlMsgId type Max35Text fullName OriginalMessageIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++StmtNtry +++OrgnlGrpInf	tag OrgnlMsgNmId type Max35Text fullName OriginalMessageNameIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1]/OrgnlMsgNmId[1..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++StmtNtry +++OrgnlGrpInf	tag OrgnlCreDtTm type ISODateTime fullName OriginalCreationDateTime path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlGrpInf[0..1]/OrgnlCreDtTm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++StmtNtry	tag OrgnlStmtId type Max35Text fullName OriginalStatementIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlStmtId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +Undrlyg ++StmtNtry	tag OrgnlNtryId type Max35Text fullName OriginalEntryIdentification path: /Document[1..1]/ClmNonRct[1..1]/Undrlyg[1..1]/StmtNtry[1..1]/OrgnlNtryId[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct	tag CoverDtls type MissingCover3 path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1] X-path: /Document/ClmNonRct/CoverDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Provides additional cover details for the claim non receipt. Elements: Document/ClmNonRct/CoverDtls [Sequence] MssngCoverInd Missing Cover Indicator CoverCrrctn Cover Correction
ClmNonRct +CoverDtls	tag MssngCoverInd type YesNoIndicator fullName MissingCoverIndicator path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/MssngCoverInd[1..1] X-path: /Document/ClmNonRct/CoverDtls/MssngCoverInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Missing Cover Indicator ISO Element Definition Indicates whether or not the claim is related to a missing cover. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
ClmNonRct +CoverDtls	tag CoverCrrctn type SettlementInstruction3 fullName CoverCorrection path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Cover Correction ISO Element Definition Set of elements provided to update incorrect settlement information for the cover related to the received payment instruction. ISO Type Definition Provides further details on the settlement of the instruction. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn [Sequence] InstgRmbrsmntAgt Instructing Reimbursement Agent InstgRmbrsmntAgtAcct Instructing Reimbursement Agent Account InstdRmbrsmntAgt Instructed Reimbursement Agent InstdRmbrsmntAgtAcct Instructed Reimbursement Agent Account Constraint: Name InstructingReimbursementAgentAccountRule Definition If InstructingReimbursementAgentAcount is present, then InstructingReimbursementAgent must be present. Constraint: Name InstructedReimbursementAgentAccountRule Definition If InstructedReimbursementAgentAccount is present, then InstructedReimbursementAgent must be present.
ClmNonRct +CoverDtls ++CoverCrrctn	tag InstgRmbrsmntAgt type BranchAndFinancialInstitutionIdentification5 fullName InstructingReimbursementAgent path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Instructing Reimbursement Agent ISO Element Definition Agent through which the instructing agent will reimburse the instructed agent. ISO Element Usage If InstructingAgent and InstructedAgent have the same reimbursement agent, then only InstructingReimbursementAgent must be used. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Set of elements used to identify a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/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
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies a specific branch of a financial institution. ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/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
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
ClmNonRct +CoverDtls ++CoverCrrctn	tag InstgRmbrsmntAgtAcct type CashAccount24 fullName InstructingReimbursementAgentAccount path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Instructing Reimbursement Agent Account ISO Element Definition Unambiguous identification of the account of the instructing reimbursement agent account at its servicing agent in the payment chain. ISO Type Definition Provides the details to identify an account. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id [Choice] IBAN IBAN Othr Other
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616: 2007 - "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id +++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id +++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/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/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id +++++Othr ++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Id +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Id/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Tp[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Tp [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account 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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct ++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Ccy[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstgRmbrsmntAgtAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstgRmbrsmntAgtAcct[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstgRmbrsmntAgtAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
ClmNonRct +CoverDtls ++CoverCrrctn	tag InstdRmbrsmntAgt type BranchAndFinancialInstitutionIdentification5 fullName InstructedReimbursementAgent path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Instructed Reimbursement Agent ISO Element Definition Agent at which the instructed agent will be reimbursed. ISO Element Usage If InstructedReimbursementAgent contains a branch of the InstructedAgent, then the party in InstructedAgent will claim reimbursement from that branch/will be paid by that branch. Usage: If InstructingAgent and InstructedAgent have the same reimbursement agent, then only InstructingReimbursementAgent must be used. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Set of elements used to identify a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Information used to identify a member within a clearing system. ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Identification ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed. ISO Type Definition Choice of a clearing system identifier. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/ClrSysMmbId/MmbId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Member Identification ISO Element Definition Identification of a member of a clearing system.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/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
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Other ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme. ISO Type Definition Information related to an identification of a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a person.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme. ISO Type Definition Sets of elements to identify a name of the organisation identification scheme. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/FinInstnId/Othr/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Identifies a specific branch of a financial institution. ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/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
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/Dept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Department ISO Element Definition Identification of a division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/SubDept mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Sub Department ISO Element Definition Identification of a sub-division of a large organisation or building.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 7 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
ClmNonRct +CoverDtls ++CoverCrrctn	tag InstdRmbrsmntAgtAcct type CashAccount24 fullName InstructedReimbursementAgentAccount path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Instructed Reimbursement Agent Account ISO Element Definition Unambiguous identification of the account of the instructed reimbursement agent account at its servicing agent in the payment chain. ISO Type Definition Provides the details to identify an account. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct	tag Id type AccountIdentification4Choice fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer. ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id [Choice] IBAN IBAN Othr Other
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id	tag IBAN type IBAN2007Identifier fullName IBAN path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616: 2007 - "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id	tag Othr type GenericAccountIdentification1 fullName Other path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/Othr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other ISO Type Definition Information related to a generic account identification. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id +++++Othr	tag Id type Max34Text fullName Identification path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/Othr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 34 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id +++++Othr	tag SchmeNm type AccountSchemeName1Choice fullName SchemeName path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/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/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id +++++Othr ++++++SchmeNm	tag Cd type ExternalAccountIdentification1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Id +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Id/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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct	tag Tp type CashAccountType2Choice fullName Type path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Tp[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Type ISO Element Definition Specifies the nature, or use of the account. ISO Type Definition Nature or use of the account. Elements: Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Tp [Choice] Cd Code Prtry Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Tp	tag Cd type ExternalCashAccountType1Code fullName Code path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Tp[0..1]/Cd[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Tp/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Type Definition Specifies the nature, or use, of the cash account 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.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct ++++Tp	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Tp[0..1]/Prtry[1..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Tp/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct	tag Ccy type ActiveOrHistoricCurrencyCode fullName Currency path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Ccy[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Constraint: Name ActiveOrHistoricCurrency Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
ClmNonRct +CoverDtls ++CoverCrrctn +++InstdRmbrsmntAgtAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/ClmNonRct[1..1]/CoverDtls[0..1]/CoverCrrctn[0..1]/InstdRmbrsmntAgtAcct[0..1]/Nm[0..1] X-path: /Document/ClmNonRct/CoverDtls/CoverCrrctn/InstdRmbrsmntAgtAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
ClmNonRct	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/ClmNonRct[1..1]/SplmtryData[0..unbounded] X-path: /Document/ClmNonRct/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/ClmNonRct/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.
ClmNonRct +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/ClmNonRct[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/ClmNonRct/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.
ClmNonRct +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/ClmNonRct[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/ClmNonRct/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/ClmNonRct/SplmtryData/Envlp [Sequence]