|
tag |
Document
|
type |
Document |
path: |
/Document[1..1] |
X-path: |
/Document |
mode: |
|
minOccurs |
1 |
maxOccurs |
1 |
Elements: |
|
|
Document [Sequence] |
|
RjctInvstgtn |
|
|
|
tag |
RjctInvstgtn
|
type |
RejectInvestigationV04 |
fullName |
RejectInvestigationV04 |
path: |
/Document[1..1]/RjctInvstgtn[1..1] |
X-path: |
/Document/RjctInvstgtn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Message Definition |
Scope
The Reject Investigation message is sent by a case assignee to a case creator or case
assigner to reject a case given to him.
Usage
The Reject Investigation message is used to notify the case creator or case assigner
the rejection of an assignment by the case assignee in a:
- request to cancel payment case
- request to modify payment case
- unable to apply case
- claim non receipt case
Rejecting a case assignment occurs when:
- the case assignee is unable to trace the original payment instruction
- the case assignee is unable, or does not have authority, to process the assigned
case (indicate "You have by-passed a party",
- the case assignee has received a non expected message, and rejects the message with
a wrong message indicator
- the case assignee has not yet received the Resolution Of Investigation message and
the case has already been reopened
- the case assignee has rejects an non-cash related query
The Reject Investigation message covers one and only one case at a time. If the case
assignee needs to reject several case assignments, then multiple Reject Investigation
messages must be sent.
The Reject Investigation message must be forwarded by all subsequent case assignee(s)
until it reaches the case assigner and must not be used in place of a Resolution Of
Investigation or Case Status Report message.
|
Building Block: |
|
|
Name |
Assignment |
|
Definition |
Identifies the assignment of an investigation case from an assigner to an assignee.
Usage: The Assigner must be the sender of this confirmation and the Assignee must
be the receiver.
|
Building Block: |
|
|
Name |
Case |
|
Definition |
Identifies the investigation case. |
Building Block: |
|
|
Name |
Justification |
|
Definition |
Specifies the reason for the rejection of an investigation. |
Building Block: |
|
|
Name |
SupplementaryData |
|
Definition |
Additional information that cannot be captured in the structured elements and/or any
other specific block.
|
|
RjctInvstgtn
|
tag |
Assgnmt
|
type |
CaseAssignment3 |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1] |
X-path: |
/Document/RjctInvstgtn/Assgnmt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Represents the assignment of a case to a party.
|
Elements: |
|
|
Document/RjctInvstgtn/Assgnmt [Sequence] |
|
Id |
Identification |
|
Assgnr |
Assigner |
|
Assgne |
Assignee |
|
CreDtTm |
Creation Date Time |
|
RjctInvstgtn +Assgnmt
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Id[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt
|
tag |
Assgnr
|
type |
Party12Choice |
fullName |
Assigner |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr [Choice] |
|
Pty |
Party |
|
Agt |
Agent |
|
RjctInvstgtn +Assgnmt ++Assgnr
|
tag |
Pty
|
type |
PartyIdentification43 |
fullName |
Party |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty
|
tag |
Id
|
type |
Party11Choice |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id
|
tag |
OrgId
|
type |
OrganisationIdentification8 |
fullName |
OrganisationIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtryOfRes[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Pty/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr
|
tag |
Agt
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
Agent |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgnr/Agt/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt
|
tag |
Assgne
|
type |
Party12Choice |
fullName |
Assignee |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne [Choice] |
|
Pty |
Party |
|
Agt |
Agent |
|
RjctInvstgtn +Assgnmt ++Assgne
|
tag |
Pty
|
type |
PartyIdentification43 |
fullName |
Party |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty
|
tag |
Id
|
type |
Party11Choice |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id
|
tag |
OrgId
|
type |
OrganisationIdentification8 |
fullName |
OrganisationIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtryOfRes[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Pty/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne
|
tag |
Agt
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
Agent |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Assgnmt/Assgne/Agt/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Assgnmt
|
tag |
CreDtTm
|
type |
ISODateTime |
fullName |
CreationDateTime |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Assgnmt[1..1]/CreDtTm[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn
|
tag |
Case
|
type |
Case3 |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1] |
X-path: |
/Document/RjctInvstgtn/Case |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Provides further details to identify an investigation case.
|
Elements: |
|
|
Document/RjctInvstgtn/Case [Sequence] |
|
Id |
Identification |
|
Cretr |
Creator |
|
ReopCaseIndctn |
Reopen Case Indication |
|
RjctInvstgtn +Case
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Id[1..1] |
X-path: |
/Document/RjctInvstgtn/Case/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Uniquely identifies the case.
|
|
RjctInvstgtn +Case
|
tag |
Cretr
|
type |
Party12Choice |
fullName |
Creator |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr [Choice] |
|
Pty |
Party |
|
Agt |
Agent |
|
RjctInvstgtn +Case ++Cretr
|
tag |
Pty
|
type |
PartyIdentification43 |
fullName |
Party |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
RjctInvstgtn +Case ++Cretr +++Pty
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty
|
tag |
Id
|
type |
Party11Choice |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id
|
tag |
OrgId
|
type |
OrganisationIdentification8 |
fullName |
OrganisationIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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).
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtryOfRes[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Case ++Cretr +++Pty
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Pty/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Case ++Cretr +++Pty ++++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr
|
tag |
Agt
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
Agent |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
RjctInvstgtn +Case ++Cretr +++Agt
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/Document[1..1]/RjctInvstgtn[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/RjctInvstgtn/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/Case/Cretr/Agt/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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 |
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/Document/RjctInvstgtn/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).
|
|
RjctInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +Case
|
tag |
ReopCaseIndctn
|
type |
YesNoIndicator |
fullName |
ReopenCaseIndication |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Case[1..1]/ReopCaseIndctn[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn
|
tag |
Justfn
|
type |
InvestigationRejectionJustification1 |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Justfn[1..1] |
X-path: |
/Document/RjctInvstgtn/Justfn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Provides the reason for rejecting the case assignment.
|
Elements: |
|
|
Document/RjctInvstgtn/Justfn [Sequence] |
|
RjctnRsn |
Rejection Reason |
|
RjctInvstgtn +Justfn
|
tag |
RjctnRsn
|
type |
InvestigationRejection1Code |
fullName |
RejectionReason |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/Justfn[1..1]/RjctnRsn[1..1] |
X-path: |
/Document/RjctInvstgtn/Justfn/RjctnRsn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Enumeration: |
|
NFND |
Definition |
Underlying instruction can not be found. |
Name |
UnderlyingPaymentNotFound |
ISO Definition |
Underlying instruction can not be found. |
ISO Name |
UnderlyingPaymentNotFound |
|
|
NAUT |
Definition |
Case assignee is not allowed to investigate on this instruction or a party has been
by-passed in the payment chain or no bilateral agreement has been established for
this type of query.
|
Name |
NotAuthorisedToInvestigate |
ISO Definition |
Case assignee is not allowed to investigate on this instruction or a party has been
by-passed in the payment chain or no bilateral agreement has been established for
this type of query.
|
ISO Name |
NotAuthorisedToInvestigate |
|
|
UKNW |
Definition |
Case has never been assigned before. |
Name |
UnknownCase |
ISO Definition |
Case has never been assigned before. |
ISO Name |
UnknownCase |
|
|
PCOR |
Definition |
Used when the payment instruction has previously been cancelled or rejected. |
Name |
PaymentPreviouslyCancelledOrRejected |
ISO Definition |
Used when the payment instruction has previously been cancelled or rejected. |
ISO Name |
PaymentPreviouslyCancelledOrRejected |
|
|
WMSG |
Definition |
Wrong message has been used in the investigation workflow. |
Name |
WrongMessage |
ISO Definition |
Wrong message has been used in the investigation workflow. |
ISO Name |
WrongMessage |
|
|
RNCR |
Definition |
Used to reject a non-cash related query that is not covered in the workflow. |
Name |
RejectNonCashRelated |
ISO Definition |
Used to reject a non-cash related query that is not covered in the workflow. |
ISO Name |
RejectNonCashRelated |
|
|
MROI |
Definition |
Resolution of Investigation has not been received on reopened case. |
Name |
MissingResolutionOfInvestigation |
ISO Definition |
Resolution of Investigation has not been received on reopened case. |
ISO Name |
MissingResolutionOfInvestigation |
|
Documentation: |
|
|
ISO Element Name |
Rejection Reason
|
|
ISO Element Definition |
Reason for the rejection of a case assignment, in a coded form.
|
|
ISO Type Definition |
Specifies the reason for rejecting an investigation case.
|
|
RjctInvstgtn
|
tag |
SplmtryData
|
type |
SupplementaryData1 |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/SplmtryData[0..unbounded] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/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.
|
|
RjctInvstgtn +SplmtryData
|
tag |
PlcAndNm
|
type |
Max350Text |
fullName |
PlaceAndName |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] |
X-path: |
/Document/RjctInvstgtn/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.
|
|
RjctInvstgtn +SplmtryData
|
tag |
Envlp
|
type |
SupplementaryDataEnvelope1 |
fullName |
Envelope |
path: |
/Document[1..1]/RjctInvstgtn[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] |
X-path: |
/Document/RjctInvstgtn/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/RjctInvstgtn/SplmtryData/Envlp [Sequence] |
|