tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] PrtryFrmtInvstgtn
	tag PrtryFrmtInvstgtn type ProprietaryFormatInvestigationV02 fullName ProprietaryFormatInvestigationV02 path: /Document[1..1]/PrtryFrmtInvstgtn[1..1] X-path: /Document/PrtryFrmtInvstgtn mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition Scope The Proprietary Format Investigation message type is used by financial institutions, with their own offices, and/or with other financial institutions with which they have established bilateral agreements. Usage The user should ensure that an existing standard message cannot be used before using the proprietary message. As defined in the scope, this ProprietaryFormatInvestigation message may only be used when bilaterally agreed. It is used as an envelope for a non standard message and provides means to manage an exception or investigation which falls outside the scope or capability of any other formatted message. Building Block: Name Assignment Definition Identifies the assignment of an investigation case from an assigner to an assignee. Usage Rule: 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 ProprietaryData Definition Proprietary information.
PrtryFrmtInvstgtn	tag Assgnmt type CaseAssignment2 path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Set of elements used to represent the assignment of a case to a party. Elements: Document/PrtryFrmtInvstgtn/Assgnmt [Sequence] Id Identification Assgnr Assigner Assgne Assignee CreDtTm Creation Date Time
PrtryFrmtInvstgtn +Assgnmt	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Id[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt	tag Assgnr type Party7Choice fullName Assigner path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr [Choice] Pty Party Agt Agent
PrtryFrmtInvstgtn +Assgnmt ++Assgnr	tag Pty type PartyIdentification32 fullName Party path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Identification of a person or an organisation. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty	tag Id type Party6Choice fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id	tag OrgId type OrganisationIdentification4 fullName OrganisationIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way to identify an organisation. ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId [Sequence] BICOrBEI BIC Or BEI Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/BICOrBEI[0..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/BICOrBEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, for example a passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr	tag Agt type BranchAndFinancialInstitutionIdentification4 fullName Agent path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Agent ISO Element Definition Identification of a financial institution. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt	tag FinInstnId type FinancialInstitutionIdentification7 fullName FinancialInstitutionIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Element Definition Identification of a clearing system, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Identification code for a clearing system, that has not yet been identified in the list of clearing systems.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgnr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgnr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt	tag Assgne type Party7Choice fullName Assignee path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgne [Choice] Pty Party Agt Agent
PrtryFrmtInvstgtn +Assgnmt ++Assgne	tag Pty type PartyIdentification32 fullName Party path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Identification of a person or an organisation. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty	tag Id type Party6Choice fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id	tag OrgId type OrganisationIdentification4 fullName OrganisationIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way to identify an organisation. ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId [Sequence] BICOrBEI BIC Or BEI Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/BICOrBEI[0..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/BICOrBEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, for example a passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne	tag Agt type BranchAndFinancialInstitutionIdentification4 fullName Agent path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Agent ISO Element Definition Identification of a financial institution. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt	tag FinInstnId type FinancialInstitutionIdentification7 fullName FinancialInstitutionIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Element Definition Identification of a clearing system, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Identification code for a clearing system, that has not yet been identified in the list of clearing systems.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Assgnmt/Assgne/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Assgnmt ++Assgne +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Assgnmt	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Assgnmt[1..1]/CreDtTm[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn	tag Case type Case2 path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1] X-path: /Document/PrtryFrmtInvstgtn/Case mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Set of elements used to identify a case. Elements: Document/PrtryFrmtInvstgtn/Case [Sequence] Id Identification Cretr Creator ReopCaseIndctn Reopen Case Indication
PrtryFrmtInvstgtn +Case	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Id[1..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Uniquely identifies the case.
PrtryFrmtInvstgtn +Case	tag Cretr type Party7Choice fullName Creator path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr [Sequence] Document/PrtryFrmtInvstgtn/Case/Cretr [Choice] Pty Party Agt Agent
PrtryFrmtInvstgtn +Case ++Cretr	tag Pty type PartyIdentification32 fullName Party path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Cretr/Pty mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Identification of a person or an organisation. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/PrtryFrmtInvstgtn/Case/Cretr/Pty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
PrtryFrmtInvstgtn +Case ++Cretr +++Pty	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty	tag Id type Party6Choice fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id [Sequence] Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id	tag OrgId type OrganisationIdentification4 fullName OrganisationIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way to identify an organisation. ISO Type Definition Unique and unambiguous way to identify an organisation. Elements: Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId [Sequence] BICOrBEI BIC Or BEI Othr Other
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId	tag BICOrBEI type AnyBICIdentifier fullName BICOrBEI path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/BICOrBEI[0..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId/BICOrBEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC Or BEI 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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, for example a passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtryOfRes[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Case ++Cretr +++Pty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Pty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Case ++Cretr +++Pty ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr	tag Agt type BranchAndFinancialInstitutionIdentification4 fullName Agent path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Cretr/Agt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Agent ISO Element Definition Identification of a financial institution. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/PrtryFrmtInvstgtn/Case/Cretr/Agt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
PrtryFrmtInvstgtn +Case ++Cretr +++Agt	tag FinInstnId type FinancialInstitutionIdentification7 fullName FinancialInstitutionIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Sequence] Document/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 5 Documentation: ISO Element Name Code ISO Element Definition Identification of a clearing system, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId ++++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Identification code for a clearing system, that has not yet been identified in the list of clearing systems.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Sequence] Document/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Cd mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 4 Documentation: ISO Element Name Code ISO Element Definition Name of the identification scheme, in a coded form as published in an external list. 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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/PrtryFrmtInvstgtn[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/PrtryFrmtInvstgtn/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary ISO Element Definition Name of the identification scheme, in a free text form.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++FinInstnId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/Case/Cretr/Agt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/PrtryFrmtInvstgtn/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/PrtryFrmtInvstgtn/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
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/PrtryFrmtInvstgtn/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).
PrtryFrmtInvstgtn +Case ++Cretr +++Agt ++++BrnchId +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn +Case	tag ReopCaseIndctn type YesNoIndicator fullName ReopenCaseIndication path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/Case[1..1]/ReopCaseIndctn[0..1] X-path: /Document/PrtryFrmtInvstgtn/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.
PrtryFrmtInvstgtn	tag PrtryData type ProprietaryData4 path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/PrtryData[1..1] X-path: /Document/PrtryFrmtInvstgtn/PrtryData mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Container for proprietary information. Business content of this element is not specified. Elements: Document/PrtryFrmtInvstgtn/PrtryData [Sequence] Tp Type Data Data
PrtryFrmtInvstgtn +PrtryData	tag Tp type Max35Text fullName Type path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/PrtryData[1..1]/Tp[1..1] X-path: /Document/PrtryFrmtInvstgtn/PrtryData/Tp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Type ISO Element Definition Specifies the type of proprietary document.
PrtryFrmtInvstgtn +PrtryData	tag Data type ProprietaryData3 fullName Data path: /Document[1..1]/PrtryFrmtInvstgtn[1..1]/PrtryData[1..1]/Data[1..1] X-path: /Document/PrtryFrmtInvstgtn/PrtryData/Data mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Data ISO Element Definition Proprietary data content. ISO Type Definition Container for proprietary information. Business content of this element is not specified. Elements: Document/PrtryFrmtInvstgtn/PrtryData/Data [Sequence]