tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] NtfctnOfCaseAssgnmt
	tag NtfctnOfCaseAssgnmt type NotificationOfCaseAssignmentV04 fullName NotificationOfCaseAssignmentV04 path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition Scope The Notification Of Case Assignment message is sent by a case assignee to a case creator/case assigner. This message is used to inform the case assigner that: - the assignee is reassigning the case to the next agent in the transaction processing chain for further action - the assignee will work on the case himself, without re-assigning it to another party, and therefore indicating that the re-assignment has reached its end-point Usage The Notification Of Case Assignment message is used to notify the case creator or case assigner of further action undertaken by the case assignee in a: - request to cancel payment case - request to modify payment case - unable to apply case - claim non receipt case The Notification Of Case Assignment message - covers one and only one case at a time. If the case assignee needs to inform a case creator or case assigner about several cases, then multiple Notification Of Case Assignment messages must be sent - except in the case where it is used to indicate that an agent is doing the correction himself, this message must be forwarded by all subsequent case assigner(s) until it reaches the case creator - must not be used in place of a Resolution Of Investigation or a Case Status Report message When the assignee does not reassign the case to another party (that is responding with a Notification Of Case Assignment message with notification MINE - The case is processed by the assignee), the case assignment should contain the case assignment elements as received in the original query. Building Block: Name Header Definition Specifies generic information about the notification. The receiver of a notification must be the party which assigned the case to the sender. Building Block: Name Case Definition Identifies the investigation case. 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 Notification Definition Information about the type of action taken. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
NtfctnOfCaseAssgnmt	tag Hdr type ReportHeader4 path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Specifies generic information about an investigation report. Elements: Document/NtfctnOfCaseAssgnmt/Hdr [Sequence] Id Identification Fr From To To CreDtTm Creation Date Time
NtfctnOfCaseAssgnmt +Hdr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Point to point reference as assigned by the case assigner to unambiguously identify the case status report.
NtfctnOfCaseAssgnmt +Hdr	tag Fr type Party12Choice fullName From path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name From ISO Element Definition Party reporting the status of the investigation case. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/NtfctnOfCaseAssgnmt/Hdr/Fr [Choice] Pty Party Agt Agent
NtfctnOfCaseAssgnmt +Hdr ++Fr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/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
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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).
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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).
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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).
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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).
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/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
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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).
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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/NtfctnOfCaseAssgnmt/Hdr/Fr/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
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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).
NtfctnOfCaseAssgnmt +Hdr ++Fr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/Fr/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.
NtfctnOfCaseAssgnmt +Hdr	tag To type Party12Choice fullName To path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name To ISO Element Definition Party to which the status of the case is reported. ISO Type Definition Identification of a person, an organisation or a financial institution. Elements: Document/NtfctnOfCaseAssgnmt/Hdr/To [Choice] Pty Party Agt Agent
NtfctnOfCaseAssgnmt +Hdr ++To	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/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
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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).
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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).
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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).
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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).
NtfctnOfCaseAssgnmt +Hdr ++To +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/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
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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).
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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/NtfctnOfCaseAssgnmt/Hdr/To/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
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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).
NtfctnOfCaseAssgnmt +Hdr ++To +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/To/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.
NtfctnOfCaseAssgnmt +Hdr	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Hdr[1..1]/CreDtTm[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Hdr/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creation Date Time ISO Element Definition Date and time at which the message was created.
NtfctnOfCaseAssgnmt	tag Case type Case3 path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Case mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Provides further details to identify an investigation case. Elements: Document/NtfctnOfCaseAssgnmt/Case [Sequence] Id Identification Cretr Creator ReopCaseIndctn Reopen Case Indication
NtfctnOfCaseAssgnmt +Case	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Case/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Uniquely identifies the case.
NtfctnOfCaseAssgnmt +Case	tag Cretr type Party12Choice fullName Creator path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr [Choice] Pty Party Agt Agent
NtfctnOfCaseAssgnmt +Case ++Cretr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Case ++Cretr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Case/Cretr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Case	tag ReopCaseIndctn type YesNoIndicator fullName ReopenCaseIndication path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Case[1..1]/ReopCaseIndctn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt	tag Assgnmt type CaseAssignment3 path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Assgnmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Represents the assignment of a case to a party. Elements: Document/NtfctnOfCaseAssgnmt/Assgnmt [Sequence] Id Identification Assgnr Assigner Assgne Assignee CreDtTm Creation Date Time
NtfctnOfCaseAssgnmt +Assgnmt	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt	tag Assgnr type Party12Choice fullName Assigner path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr [Choice] Pty Party Agt Agent
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgnr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt	tag Assgne type Party12Choice fullName Assignee path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne [Choice] Pty Party Agt Agent
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne	tag Pty type PartyIdentification43 fullName Party path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne	tag Agt type BranchAndFinancialInstitutionIdentification5 fullName Agent path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/NtfctnOfCaseAssgnmt[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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/Assgnmt/Assgne/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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).
NtfctnOfCaseAssgnmt +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +Assgnmt	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Assgnmt[1..1]/CreDtTm[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt	tag Ntfctn type CaseForwardingNotification3 path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Ntfctn[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Ntfctn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Status of a case resulting from a case assignment. Elements: Document/NtfctnOfCaseAssgnmt/Ntfctn [Sequence] Justfn Justification
NtfctnOfCaseAssgnmt +Ntfctn	tag Justfn type CaseForwardingNotification3Code fullName Justification path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/Ntfctn[1..1]/Justfn[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/Ntfctn/Justfn mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: FTHI Definition Case has been forwarded to the next party for further investigation. Name FurtherInvestigation ISO Definition Case has been forwarded to the next party for further investigation. ISO Name FurtherInvestigation CANC Definition Case has been forwarded to the next party for cancellation. Name RequestToCancel ISO Definition Case has been forwarded to the next party for cancellation. ISO Name RequestToCancel MODI Definition Case has been forwarded to the next party for modification. Name RequestToModify ISO Definition Case has been forwarded to the next party for modification. ISO Name RequestToModify DTAU Definition Case has been forwarded to obtain authorisation to debit. Name RequestDebitAuthorisation ISO Definition Case has been forwarded to obtain authorisation to debit. ISO Name RequestDebitAuthorisation SAIN Definition Additional information has been forwarded to the creditor. Name SentAdditionalInformation ISO Definition Additional information has been forwarded to the creditor. ISO Name SentAdditionalInformation MINE Definition Case is been handled by the assigned party. Name MineInvestigationCase ISO Definition Case is been handled by the assigned party. ISO Name MineInvestigationCase Documentation: ISO Element Name Justification ISO Element Definition Justification for the forward action. ISO Type Definition Specifies the action requested when forwarding a case.
NtfctnOfCaseAssgnmt	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/SplmtryData[0..unbounded] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/NtfctnOfCaseAssgnmt/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.
NtfctnOfCaseAssgnmt +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/NtfctnOfCaseAssgnmt[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/NtfctnOfCaseAssgnmt/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/NtfctnOfCaseAssgnmt/SplmtryData/Envlp [Sequence]